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AIC ESTONIA OÜ

  • 14434127
  • Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
  • Registered Feb 21, 2018
  • € 101,000
  • Updated Apr 16, 2024
Smart Summary
AIC ESTONIA OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 6 years ago. Their last reported turnover is 103,110 €.
Company Information
  • Company Name: AIC ESTONIA OÜ
  • Register No: 14434127
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +81 8037044271
  • Status: Entered into the register
  • Date of First Entry: Feb 21, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
Financial Details
  • Basic Capital: € 101,000
  • Turnover: € 103,110
  • Balance: 2,039,360
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Hidenori Ayano Management board member Login to see Login to see Japan 2024-04-15
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Hidenori Ayano Shareholder Login to see Login to see Japan 100 Sole ownership EUR 101000 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14434127 2018-10-09 2018-10-10 EE102105638
14434127 2018-10-09 0000-00-00 2018-10-10 EE102105638
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50088291 / M4 2023-12-09 04:26:51 Penalty payment caution: annual report not submitted Entered into force
Ä 50088291 / 13 2023-03-02 10:04:24 Entry Entered into force
Ä 50088291 / M3 2023-03-01 13:33:37 A ruling on the elimination of the deficiencies Signed
Ä 50088291 / 12 2023-02-23 10:34:47 Entry Entered into force
Ä 50088291 / 11 2023-02-22 15:03:09 Entry Entered into force
Ä 50088291 / 10 2023-02-20 08:37:42 Entry Entered into force
Ä 50088291 2018-02-21 14:20:05 Entry Entered into force
Ä 50088291 / M1 2022-06-21 05:06:53 A ruling on the elimination of the deficiencies Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Providing a virtual currency service 2020-10-30 +372 59113397 [email protected] 2020-10-30 Estonian Police and Border Guard Board Hidenori Ayano (phone: +372 600 8999, email: [email protected]) 20201030-398441 FVT000271
Web Domains
Title Registrar Registration Date End Date Status
8blockchaincapital.ee Zone Media OÜ 2019-03-28 2023-03-29 ok (paid and in zone)
aicestonia.ee Zone Media OÜ 2018-07-25 2023-07-26 ok (paid and in zone)
aictrade.ee Zone Media OÜ 2018-07-23 2023-07-24 ok (paid and in zone)
Sector
Quarterly Data
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