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RIFINEX OÜ

  • 14616408
  • Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
  • Registered Nov 29, 2018
  • € 2,508
  • Updated Mar 02, 2023
Smart Summary
RIFINEX OÜ has a legal form of Private limited company and operates in Other business support service activities n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: RIFINEX OÜ
  • Register No: 14616408
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Nov 29, 2018
Company Address
Address
Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
Financial Details
  • Basic Capital: € 2,508
  • Turnover: € 0
  • Balance: 2,508
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Mourad Malloul Management board member Login to see Login to see 2019-09-05
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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
Mourad Malloul Shareholder Login to see Login to see 100 Ordinary ownership EUR 2508 2019-08-27
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14616408
14616408
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50108027 / M3 2023-12-12 10:13:57 Penalty payment caution: annual report not submitted Entered into force
Ä 50108027 2018-11-29 13:29:32 Entry Entered into force
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 wallet service 2019-03-13 2022-07-13 No (archived) +371 23771580 [email protected] 2019-08-14 Estonian Police and Border Guard Board Jānis Goba (phone: 6260410, email: [email protected]) 20190814-294442 FRK000662
Operating licence Providing services of exchanging a virtual currency against a fiat currency 2019-03-13 2022-07-13 No (archived) +371 23771580 [email protected] 2019-08-14 Estonian Police and Border Guard Board Jānis Goba (phone: 6260410, email: [email protected]) 20190814-294443 FVR000762
Sector
Quarterly Data
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