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eWalletex LTD OÜ

  • 14561558
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68-172, 13619
  • Registered Sep 07, 2018
  • € 14,500
  • Updated Mar 02, 2023
Smart Summary
eWalletex LTD OÜ has a legal form of Private limited company and operates in Other activities auxiliary to financial services that are not classified elsewhere sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: eWalletex LTD OÜ
  • Register No: 14561558
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 07, 2018
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68-172, 13619
Financial Details
  • Basic Capital: € 14,500
  • Turnover: € 0
  • Balance: 15,725
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Ricardo Adrian Galvan Castañeda Management board member Login to see Login to see 2018-10-24
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
Ricardo Adrian Galvan Castañeda Shareholder Login to see Login to see 100 Ordinary ownership EUR 14500 2020-06-11
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50102085 / M3 2023-12-12 03:19:06 Penalty payment caution: annual report not submitted Entered into force
Ä 50102085 2018-09-07 13:27:06 Entry Entered into force
Ä 50102085 / 9 2022-10-24 04:55:24 Ruling on entry ex officio Entered into force
Ä 50102085 / M2 2022-10-24 04:57:09 A ruling of the request for the payment of a fee 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) [email protected] 2020-12-09 Estonian Police and Border Guard Board Daniil Sokolov (phone: +372 8198 4478, email: [email protected]) 20201209-408967 FVT000386
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