Community Login Data Panel Login Try Data Panel
Job Image

Nebula OÜ

  • 14471944
  • Harju maakond, Tallinn, Kesklinna linnaosa, J. Vilmsi tn 47, 10115
  • Registered Apr 17, 2018
  • € 12,000
  • Updated Dec 07, 2023
Smart Summary
Nebula 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 13 €.
Company Information
  • Company Name: Nebula OÜ
  • Register No: 14471944
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Apr 17, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, J. Vilmsi tn 47, 10115
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 13
  • Balance: 864,893
Credit Score

Would you like to see credit score?


Login to see
Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Evgeny Roytman Management board member Login to see Login to see 2020-03-04
Nikita Goldsmit Management board member Login to see Login to see 2020-03-04
Aleksandr Malkov Management board member Login to see Login to see Estonia 2019-04-22
Powered by Nordat.ai
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
Evgeny Roytman Shareholder Login to see Login to see 75 Sole ownership EUR 9000 2023-09-01
Nikita Goldsmit Shareholder Login to see Login to see 25 Sole ownership EUR 3000 2023-09-01
Powered by Nordat.ai
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14471944 2020-04-08 2020-04-13 EE102247208
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50092001 / 14 2023-12-05 23:00:10 Entry Entered into force
Ä 50092001 / 12 2023-04-20 08:57:30 Entry Entered into force
Ä 50092001 / M1 2018-04-12 06:25:13 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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 2020-04-03 2022-07-04 No (archived) [email protected] 2021-02-18 Rahapesu Andmebüroo Aleksei Motuzov (phone: 53425467, email: mailto:[email protected]) 20210217-421762 FVT000001
Sector
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts