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Lipan Services OÜ

  • 14599354
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
  • Registered Nov 02, 2018
  • € 12,000
  • Updated Aug 08, 2023
Smart Summary
Lipan Services 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 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Lipan Services OÜ
  • Register No: 14599354
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Nov 02, 2018
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Stavros Papastavrou Management board member Login to see Login to see 2018-11-16
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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
Stavros Papastavrou Shareholder Login to see Login to see 100 Ordinary ownership EUR 12000 2020-07-30
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50106164 / M5 2023-12-12 08:02:17 Penalty payment caution: annual report not submitted Entered into force
Ä 50106164 / M4 2023-06-05 09:35:13 A ruling of the request for the payment of a fee Signed
Ä 50106164 / M3 2023-05-05 07:52:34 Ruling Entered into force
Ä 50106164 / 6 2023-05-03 06:53:09 Ruling on entry ex officio Signed
Ä 50106164 / M2 2023-04-17 13:04:32 Ruling Entered into force
Ä 50106164 2018-11-02 14:03:50 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 2020-12-09 2022-06-16 No (archived) [email protected] 2020-12-09 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20201209-408981 FVT000374
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