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Niko Technologies OÜ

  • 14511282
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4, 11415
  • Registered Jun 20, 2018
  • € 12,000
  • Updated Nov 10, 2022
Smart Summary
Niko Technologies 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 380,632 €.
Company Information
  • Company Name: Niko Technologies OÜ
  • Register No: 14511282
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jun 20, 2018
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4, 11415
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 380,632
  • Balance: 175,368
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Yurii Lamdan Management board member Login to see Login to see Ukraine 2019-08-02
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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
Agnieszka Justyna Chruściel Shareholder Login to see Login to see 30 Ordinary ownership EUR 3600 2020-07-09
Yurii Lamdan Shareholder Login to see Login to see Ukraine 70 Ordinary ownership EUR 8400 2020-07-09
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14511282 2018-09-24 2018-09-21 EE102100303
14511282 2018-09-24 0000-00-00 2018-09-21 EE102100303
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50096628 2018-06-20 13:24:40 Entry Entered into force
Ä 50096628 / 16 2022-11-09 14:10:30 Ruling on entry ex officio 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 2020-12-31 2022-06-15 No (archived) [email protected] 2020-12-31 Estonian Police and Border Guard Board Grete Karelsohn (phone: 6077777, email: [email protected]) 20201230-412784 FVT000416
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