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Coinmetro OÜ

  • 14448371
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 84a-203, 10112
  • Registered Mar 14, 2018
  • € 250,000
  • Updated Nov 14, 2024
Smart Summary
Coinmetro OÜ has a legal form of Private limited company and operates in Security and commodity contracts brokerage sector. The company has been established 6 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Coinmetro OÜ
  • Register No: 14448371
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6650272, +372 53052983
  • Status: Entered into the register
  • Date of First Entry: Mar 14, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 84a-203, 10112
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 0
  • Balance: 250,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Kristel Truu Management board member Login to see Login to see Estonia 2023-07-17
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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
Coinmetro Group OÜ Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 250000 2023-09-01
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50089816 / 9 2023-07-17 13:15:25 Entry Entered into force
Ä 50089816 / 8 2023-07-05 13:10:18 Entry Entered into force
Ä 50089816 / 7 2023-01-27 08:59:21 Entry Entered into force
Ä 50089816 2018-03-14 11:10:00 Entry Entered into force
Ä 50089816 / M3 2022-05-16 10:38:09 Penalty payment: - annual report not submitted 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 2020-09-10 +372 6650272 [email protected] 2021-06-29 Rahapesu Andmebüroo Kevin Alexander Murcko (phone: 53052983, email: [email protected]) 20210629-452659 FVT000126
Sector
  • Activities auxiliary to financial services and insurance activities
Quarterly Data
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