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NHE Corp OÜ
14602375
Registered Nov 08, 2018
€ 125,000
Updated Aug 23, 2024
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
NHE Corp 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:
NHE Corp OÜ
Register No:
14602375
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Nov 08, 2018
Company Address
No address found
Financial Details
Basic Capital:
€ 125,000
Turnover:
€ 0
Balance:
150,438
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Ana Benčič
Management board member
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Estonia
2018-11-14
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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
Ana Benčič
Shareholder
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Estonia
100
Sole ownership
EUR
125000
2023-09-02
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50106509 / M7
2023-12-12 08:26:07
Penalty payment caution: annual report not submitted
Entered into force
Ä 50106509 / 11
2023-05-02 13:34:37
Entry
Entered into force
Ä 50106509
2018-11-08 07:03:01
Entry
Entered into force
Ä 50106509 / M5
2022-03-30 12:29:10
A ruling on the elimination of the deficiencies in the annual report
The deficiencies have been rectified
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
2018-12-27
2022-07-04
No (archived)
[email protected]
2021-02-22
Rahapesu Andmebüroo
Ilja Nikiforov (phone: +372 6775544, email:
[email protected]
)
20210222-422336
FVT000456
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Year
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