AC
Auto Coin Payments OÜ
- 14613108
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3, 10151
- Registered Nov 26, 2018
- € 100,000
- Updated Jun 02, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3, 10151 |
Name | Position | Phone Number | 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 |
Name | Position | Phone Number | 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 |
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 |
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 |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | 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 |
Name | National Tax | Year |
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Bondora Capital OÜ | € 17,064.00 | 2023 |