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Logicservice OÜ

  • 14617552
  • Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
  • Registered Nov 30, 2018
  • € 12,000
  • Updated Feb 04, 2023
Smart Summary
Logicservice OÜ has a legal form of Private limited company and operates in Other activities auxiliary to financial services that are not classified elsewhere sector. The company has been established 6 years ago. Their last reported turnover is 4,862 €.
Company Information
  • Company Name: Logicservice OÜ
  • Register No: 14617552
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: In liquidation
  • Date of First Entry: Nov 30, 2018
Company Address
Address
Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 4,862
  • Balance: 15,930
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Hannes Rosin Liquidator Login to see Login to see Estonia 2022-06-22
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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
Ayan Suvan-Ool Shareholder Login to see Login to see 100 Ordinary ownership EUR 12000 2020-06-11
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14617552
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50108140 / M1 2023-08-30 11:32:04 A ruling on the elimination of the deficiencies Signed
Ä 50108140 2018-11-30 07:05:49 Entry Entered into force
Ä 50108140 / 9 2022-06-22 06:54:46 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 service 2020-09-02 2022-03-14 No (archived) +357 997 58958 [email protected] 2021-03-22 Rahapesu Andmebüroo Mona-Liisa Lille (phone: 5150803, email: [email protected]) 20210319-427569 FVT000108
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