Community Login Data Panel Login Try Data Panel

Job Image

AO

ArrivalPay OÜ

14569063

Registered Sep 18, 2018

€ 12,000

Updated Nov 22, 2023

Smart Summary

ArrivalPay OÜ has a legal form of Private limited company and operates in sector. The company has been established 5 years ago. Their last reported turnover is 6,176 €.

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Denis Sharifulin	Depositary of documents	Login to see	Login to see	Estonia		2023-11-21

Powered by

Regulation ID	Regulation Date	Type	Status
Ä 50102899 / 15	2023-11-21 15:46:48	Entry	Entered into force
Ä 50102899 / 14	2023-05-04 13:39:35	Entry	Entered into force
Ä 50102899	2018-09-18 10:24:56	Entry	Entered into force
Ä 50102899 / 13	2022-07-20 17:20:55	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	2020-09-25	2021-10-08	No (archived)	+372 59003322	[email protected]	2020-09-25	Estonian Police and Border Guard Board	Denis Sharifulin (phone: +372 59003322, email: [email protected])	20200925-388396	FVT000195
Operating licence	Operating as a financial institution	2020-06-04		Temporary renouncement	+372 59003322	[email protected]	2020-08-28	Estonian Police and Border Guard Board	Denis Sharifulin (phone: +372 59003322, email: [email protected])	20200828-382089	FFA000390