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LIQNET OÜ

  • 14533361
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
  • Registered Jul 26, 2018
  • € 2,500
  • Updated Jan 30, 2023
Smart Summary
LIQNET OÜ has a legal form of Private limited company and operates in Administration of financial markets sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: LIQNET OÜ
  • Register No: 14533361
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +790 28320150
  • Status: Entered into the register
  • Date of First Entry: Jul 26, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
DKLex OÜ Contact person Login to see Login to see Estonia 2018-07-26
Roman Shirokov Management board member Login to see Login to see 2018-07-26
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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
Roman Shirokov Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2018-07-26
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14533361
14533361
14533361
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50098976 / M3 2023-12-11 05:09:04 Penalty payment caution: annual report not submitted Entered into force
Ä 50098976 / 5 2023-05-03 20:25:42 Entry Entered into force
Ä 50098976 2018-07-26 10:59:38 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 Operating as a financial institution 2018-08-28 +790 28320150 [email protected] 2018-08-28 Estonian Police and Border Guard Board Roman Shirokov (phone: +79028320150, email: [email protected]) 20180828-198683 FFA000281
Operating licence Providing a virtual currency wallet service 2018-08-28 2021-09-16 No (archived) +790 28320150 [email protected] 2018-08-28 Estonian Police and Border Guard Board Roman Shirokov (phone: +79028320150, email: [email protected]) 20180828-198684 FRK000292
Operating licence Providing services of exchanging a virtual currency against a fiat currency 2018-08-28 2021-09-16 No (archived) +790 28320150 [email protected] 2018-08-28 Estonian Police and Border Guard Board Roman Shirokov (phone: +79028320150, email: [email protected]) 20180828-198685 FVR000351
Sector
  • Activities auxiliary to financial services and insurance activities
Quarterly Data
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