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Crypto House OÜ

  • 14516138
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
  • Registered Jun 29, 2018
  • € 12,000
  • Updated Feb 09, 2024
Smart Summary
Crypto House OÜ has a legal form of Private limited company and operates in Currency exchange sector. The company has been established 6 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Crypto House OÜ
  • Register No: 14516138
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +972 506615788
  • Status: In liquidation
  • Date of First Entry: Jun 29, 2018
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 580,316
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Lisett Rattur The liquidators are the members of the management board Login to see Login to see Estonia 2024-02-08
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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
Constantinos Kalimeras Shareholder Login to see Login to see Cyprus 100 Sole ownership EUR 12000 2023-09-01
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50097156 / 10 2023-04-06 06:35:47 Ruling on entry ex officio Signed
Ä 50097156 / 9 2023-03-10 12:45:06 Ruling on entry ex officio Signed
Ä 50097156 / M6 2023-03-10 13:28:55 Compulsory dissolution caution: subsection 40(2) of the General Part of the Civil Code Act and section 58 of Commercial Register Act Entered into force
Ä 50097156 2018-06-29 04:27:38 Entry Entered into force
Ä 50097156 / M2 2022-04-04 13:37:06 Penalty payment caution: annual report not submitted 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 2020-12-09 2022-07-04 No (archived) +972 506615788 [email protected] 2021-03-19 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20210318-427364 FVT000372
Sector
  • Activities auxiliary to financial services and insurance activities
    • Activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
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