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Auto Coin Payments OÜ

  • 14613108
  • Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3, 10151
  • Registered Nov 26, 2018
  • € 100,000
  • Updated Jun 02, 2023
Smart Summary
Auto Coin Payments 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 268,236 €.
Company Information
  • Company Name: Auto Coin Payments OÜ
  • Register No: 14613108
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 53539027
  • Status: Entered into the register
  • Date of First Entry: Nov 26, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3, 10151
Financial Details
  • Basic Capital: € 100,000
  • Turnover: € 268,236
  • Balance: 219,217
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Mustansar Iqbal Management board member Login to see Login to see United Kingdom 2022-10-10
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
Luke William Willmott Shareholder Login to see Login to see 50 Ordinary ownership EUR 50000 2023-03-02
Mustansar Iqbal Shareholder Login to see Login to see United Kingdom 50 Ordinary ownership EUR 50000 2023-03-02
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14613108 2021-12-23 2021-12-23 EE102447367
14613108 2023-05-21 2023-05-22 EE102447367
14613108 2023-05-22 2023-05-22 EE102447367
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50107665 / 13 2023-06-02 06:39:23 Entry Entered into force
Ä 50107665 / 12 2023-03-14 15:28:24 Entry Entered into force
Ä 50107665 / 11 2023-02-27 08:54:39 Entry Entered into force
Ä 50107665 2018-11-26 07:16:55 Entry Entered into force
Ä 50107665 / M2 2022-03-17 09:00:47 A ruling on the elimination of the deficiencies 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 2021-12-30 +440 1156715007 [email protected] 2021-12-30 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20211230-491469 FVT000525
Operating licence Providing services of exchanging a virtual currency against a fiat currency 2020-03-10 2021-12-30 No (archived) +440 1156715007 [email protected] 2020-03-10 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200306-341652 FVR001436
Operating licence Providing a virtual currency wallet service 2020-03-10 2021-12-30 No (archived) +440 1156715007 [email protected] 2020-03-10 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200306-341649 FRK001319
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