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MoneySwap OÜ

  • 14461101
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27, 10412
  • Registered Apr 02, 2018
  • € 250,000
  • Updated Jul 20, 2023
Smart Summary
MoneySwap 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 148,953 €.
Company Information
  • Company Name: MoneySwap OÜ
  • Register No: 14461101
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Apr 02, 2018
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27, 10412
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 148,953
  • Balance: 4,878,330
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Karen Gevorkjan Management board member Login to see Login to see 2020-06-26
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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
MRCR HOLDINGS LTD Shareholder Login to see Login to see Cyprus 100 Ordinary ownership EUR 250000 2022-06-27
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14461101 2020-05-28 2020-06-03 EE102261116
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50091168 / M1 2023-12-09 08:16:22 Penalty payment caution: annual report not submitted Entered into force
Ä 50091168 / 12 2023-05-03 18:42:55 Entry Entered into force
Ä 50091168 2018-04-02 09:03:06 Entry Entered into force
Ä 50091168 / 11 2022-06-27 08:13:39 Entry 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 2020-09-07 [email protected] 2020-09-07 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200907-383835 FVT000118
Sector
  • Activities auxiliary to financial services and insurance activities
Quarterly Data
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