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Ethernal Payments OÜ

  • 14555925
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Võidujooksu tn 1-32, 13628
  • Registered Aug 31, 2018
  • € 12,000
  • Updated Jan 31, 2023
Smart Summary
Ethernal Payments OÜ has a legal form of Private limited company and operates in Other business support service activities n.e.c. sector. The company has been established 6 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Ethernal Payments OÜ
  • Register No: 14555925
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +44 02030516743
  • Status: In liquidation
  • Date of First Entry: Aug 31, 2018
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Võidujooksu tn 1-32, 13628
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Michael Gerard Mc Kinney Liquidator Login to see Login to see 2022-07-25
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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
Arosac Limited Shareholder Login to see Login to see Cyprus 100 Ordinary ownership EUR 12000 2021-04-07
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14555925
14555925
14555925
14555925
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50101469 2018-08-31 06:22:27 Entry Entered into force
Ä 50101469 / M1 2022-04-07 06:50:54 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 2021-10-22 2022-07-04 No (archived) +44 02030517728 [email protected] 2021-10-22 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20211022-478971 FVT000520
Operating licence Providing a virtual currency wallet service 2019-01-28 2021-10-22 No (archived) +44 02030517728 [email protected] 2019-11-29 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20191129-318163 FRK000575
Operating licence Providing services of exchanging a virtual currency against a fiat currency 2019-01-28 2021-10-22 No (archived) +44 02030517728 [email protected] 2019-11-29 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20191129-318164 FVR000667
Sector
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