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Teroxx Worldwide OÜ

  • 14510510
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
  • Registered Jun 19, 2018
  • € 12,000
  • Updated Oct 11, 2023
Smart Summary
Teroxx Worldwide 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 0 €.
Company Information
  • Company Name: Teroxx Worldwide OÜ
  • Register No: 14510510
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +491 752364208
  • Status: In liquidation
  • Date of First Entry: Jun 19, 2018
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 732,863
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Karmo Neider The liquidators are the members of the management board Login to see Login to see Estonia 2023-10-10
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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
Christoph Pliessnig Shareholder Login to see Login to see 100 Sole ownership EUR 12000 2023-09-01
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50096550 / 5 2023-05-02 12:57:26 Entry Entered into force
Ä 50096550 2018-06-19 12:17:56 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 2021-01-18 2022-06-14 No (archived) +491 752364208 [email protected] 2021-01-18 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20210118-416207 FVT000417
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