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Auto Coin Payments OÜ

  • 14613108
  • Registered Nov 26, 2018
  • € 100,000
  • Updated Dec 14, 2024
Smart Summary
Auto Coin Payments 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 268,236 €.
Company Information
  • Company Name: Auto Coin Payments OÜ
  • Register No: 14613108
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Nov 26, 2018
Company Address

No address found

Financial Details
  • Basic Capital: € 100,000
  • Turnover: € 268,236
  • Balance: 219,217
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Company Contacts

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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
Sector
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