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CO
CoinDelivery OÜ
14512531
Harju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4, 10616
Registered Jun 22, 2018
€ 6,000
Updated May 05, 2023
Other activities auxiliary to financial services that are not classified elsewhere
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Smart Summary
CoinDelivery OÜ
has a legal form of
Private limited company
and operates in
Other activities auxiliary to financial services that are not classified elsewhere
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
CoinDelivery OÜ
Register No:
14512531
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jun 22, 2018
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4, 10616
Financial Details
Basic Capital:
€ 6,000
Turnover:
€ 0
Balance:
6,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Armando Vincenzo Strofaldi
Management board member
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Estonia
2018-06-22
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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
Armando Vincenzo Strofaldi
Shareholder
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Estonia
47
Ordinary ownership
EUR
2820
2018-06-22
Carmine D'Onofrio
Shareholder
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Italy
15
Ordinary ownership
EUR
900
2018-06-22
Giuseppe Romano
Shareholder
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Italy
7
Ordinary ownership
EUR
420
2018-06-22
Matteo Remondini
Shareholder
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United Kingdom
7.5
Ordinary ownership
EUR
450
2018-06-22
Niccolo' Bardoscia
Shareholder
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United Kingdom
23.5
Ordinary ownership
EUR
1410
2018-06-22
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50096768 / M4
2023-12-11 03:12:39
Penalty payment caution: annual report not submitted
Entered into force
Ä 50096768 / 4
2023-05-03 23:02:42
Entry
Entered into force
Ä 50096768
2018-06-22 12:10:25
Entry
Entered into force
Ä 50096768 / M3
2022-09-13 12:25:47
Penalty payment: - annual report not submitted
Entered into force
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services that are not classified elsewhere
Quarterly Data
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Name
National Tax
Year
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2023
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2023
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2023
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€ 304,936.00
2023
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Provider Details
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