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Tradepoint Systems OÜ

14509670

Registered Jun 18, 2018

€ 12,000

Updated Dec 07, 2023

Smart Summary

Tradepoint Systems OÜ has a legal form of Private limited company and operates in sector. The company has been established 6 years ago. Their last reported turnover is 0 €.

Company Name: Tradepoint Systems OÜ
Register No: 14509670
Legal Form: Private limited company
E-mail:
Phone Number:
Status: Deleted
Date of First Entry: Jun 18, 2018

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Lisett Rattur	Depositary of documents	Login to see	Login to see	Estonia		2023-12-06

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Regulation ID	Regulation Date	Type	Status
Ä 50096458 / 10	2023-12-06 08:49:49	Entry	Entered into force
Ä 50096458 / 8	2023-04-21 03:06:58	Entry	Entered into force
Ä 50096458 / M4	2023-04-13 07:29:08	Public service of the ruling in AT (Official Gazette)	Entered into force
Ä 50096458 / 7	2023-04-12 08:07:16	Ruling on entry ex officio	Signed
Ä 50096458 / M3	2023-03-31 04:28:52	A ruling on the elimination of the deficiencies	Signed
Ä 50096458	2018-06-18 09:36:38	Entry	Entered into force

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	2020-12-22	2022-07-04	No (archived)		[email protected]	2020-12-22	Estonian Police and Border Guard Board	Ilja Nikiforov (phone: +372 6775544, email: [email protected])	20201221-411528	FVT000405