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Plasma Alliance OÜ

  • 14559099
  • Registered Sep 04, 2018
  • € 12,000
  • Updated Oct 04, 2024
Smart Summary
Plasma Alliance OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 6 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Plasma Alliance OÜ
  • Register No: 14559099
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +791 75643520
  • Status: Entered into the register
  • Date of First Entry: Sep 04, 2018
Company Address

No address found

Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 19,489
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Anton Trantin Management board member Login to see Login to see Russian Federation 2020-03-13
Ilia Maksimenka Management board member Login to see Login to see Russian Federation 2018-09-05
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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
Egor Petrenko Shareholder Login to see Login to see 10 Sole ownership EUR 1200 2023-09-02
Ilia Maksimenka Shareholder Login to see Login to see 90 Sole ownership EUR 10800 2023-09-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14559099
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50101803 / 6 2023-05-03 20:38:22 Entry Entered into force
Ä 50101803 2018-09-04 13:34:14 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 Providing a virtual currency service 2020-10-20 2022-07-05 No (archived) +1(650)7207557 [email protected] 2021-07-01 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20210701-457471 FVT000238
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