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Falco Systems OÜ

  • 14624320
  • Registered Dec 11, 2018
  • € 12,000
  • Updated Aug 01, 2023
Smart Summary
Falco Systems OÜ has a legal form of Private limited company and operates in sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Falco Systems OÜ
  • Register No: 14624320
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Dec 11, 2018
Company Address

No address found

Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Karmo Neider Depositary of documents Login to see Login to see Estonia 2023-07-31
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50108886 / 9 2023-07-31 14:23:56 Entry Entered into force
Ä 50108886 / M8 2023-07-13 14:27:10 A ruling on the elimination of the deficiencies Signed
Ä 50108886 / 8 2023-05-03 08:49:47 Entry Entered into force
Ä 50108886 2018-12-11 13:14:42 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 2020-12-22 2021-12-01 No (archived) +99 5577343100 [email protected] 2020-12-22 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20201221-411532 FVT000409
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