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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 5 years ago. Their last reported turnover is 0 €.
Company Information
  • 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
Company Address

No address found

Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 6,484
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Company Contacts
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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Court Ruling
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
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 2020-12-22 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
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