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n4pay OÜ

14604888

Registered Nov 12, 2018

€ 12,000

Updated Jul 01, 2024

Smart Summary

n4pay OÜ has a legal form of Private limited company and operates in sector. The company has been established 6 years ago. Their last reported turnover is 0 €.

Company Name: n4pay OÜ
Register No: 14604888
Legal Form: Private limited company
E-mail:
Phone Number:
Status: Deleted
Date of First Entry: Nov 12, 2018

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Igor Timofejev	Depositary of documents	Login to see	Login to see	Estonia		2024-07-01

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Regulation ID	Regulation Date	Type	Status
Ä 50106787 / 8	2023-05-03 15:00:08	Entry	Entered into force
Ä 50106787 / 7	2023-05-02 06:29:17	Entry	Entered into force
Ä 50106787 / M3	2023-04-26 18:24:33	Ruling	Entered into force
Ä 50106787	2018-11-12 10:33:00	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	2021-02-12	2022-03-14	No (archived)	+37129547317	[email protected]	2021-02-12	Rahapesu Andmebüroo	Olga Alekseeva (phone: +37129547317, email: [email protected])	20210211-420538	FVT000446
Operating licence	Trust and company service	2020-02-17	2022-03-25	No (archived)	+37129547317	[email protected]		Estonian Police and Border Guard Board	Garijs Antonovs (phone: +37129547317, email: [email protected])		FIU000352
Operating licence	Operating as a financial institution	2018-12-07	2022-03-25	No (archived)	+37129547317	[email protected]	2018-12-07	Estonian Police and Border Guard Board	Konstantin Žavoronkov (phone: +372 58050632, email: [email protected])	20181207-221172	FFA000305