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OMGFIN OÜ

14556327

Registered Aug 31, 2018

€ 100,000

Updated Mar 19, 2024

Smart Summary

OMGFIN OÜ has a legal form of Private limited company and operates in sector. The company has been established 6 years ago. Their last reported turnover is 0 €.

Company Name: OMGFIN OÜ
Register No: 14556327
Legal Form: Private limited company
E-mail:
Phone Number:
Status: Deleted
Date of First Entry: Aug 31, 2018

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
14556327
14556327
14556327

Regulation ID	Regulation Date	Type	Status
Ä 50101515 / M2	2023-12-11 08:01:53	Deletion caution: annual report not submitted	Entered into force
Ä 50101515	2018-08-31 10:21:22	Entry	Entered into force
Ä 50101515 / 8	2022-07-04 04:45:16	Entry	Entered into force

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	2021-11-15	2022-09-06	No (archived)		[email protected]	2021-11-15	Rahapesu Andmebüroo	Lisett Luts (phone: 55525244, email: [email protected])	20211115-482743	FVT000521
Operating licence	Providing services of exchanging a virtual currency against a fiat currency	2018-12-19	2021-11-15	No (archived)		[email protected]	2018-12-19	Estonian Police and Border Guard Board	Marit Saul (phone: +372 6 989 105, email: [email protected])	20181219-226806	FVR000604
Operating licence	Providing a virtual currency wallet service	2018-12-19	2021-11-15	No (archived)		[email protected]	2018-12-19	Estonian Police and Border Guard Board	Marit Saul (phone: +372 6 989 105, email: [email protected])	20181219-226811	FRK000513