Community Login Data Panel Login Try Data Panel
Job Image

Worldwide CurrencyPlace OÜ

  • 14574791
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139d, 11317
  • Registered Sep 26, 2018
  • € 12,000
  • Updated Jan 23, 2023
Smart Summary
Worldwide CurrencyPlace 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: Worldwide CurrencyPlace OÜ
  • Register No: 14574791
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 26, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139d, 11317
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 5,366
Credit Score

Would you like to see credit score?


Login to see
Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Marti Kõrnas Management board member Login to see Login to see Estonia 2021-06-01
Powered by Nordat.ai
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
Jonathan Tsarfati Shareholder Login to see Login to see Israel 100 Ordinary ownership EUR 12000 2020-08-25
Powered by Nordat.ai
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14574791
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50103287 / M10 2023-12-12 04:50:22 Penalty payment caution: annual report not submitted Entered into force
Ä 50103287 / M1 2018-09-24 09:36:27 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50103287 / M6 2022-02-28 13:11:42 Public service of the ruling in AT (Official Gazette) 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 2021-11-11 No (archived) [email protected] 2020-12-09 Estonian Police and Border Guard Board Kristiina Päiviste (phone: 6006186, email: [email protected]) 20201208-408424 FVT000378
Sector
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts