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Blockoville OÜ

  • 14625867
  • Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-681, 10119
  • Registered Dec 13, 2018
  • € 250,000
  • Updated May 04, 2023
Smart Summary
Blockoville OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 495,375 €.
Company Information
  • Company Name: Blockoville OÜ
  • Register No: 14625867
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Dec 13, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-681, 10119
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 495,375
  • Balance: 961,227
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Kumar Mahesh Management board member Login to see Login to see 2022-06-16
Kasim Khan Management board member Login to see Login to see Estonia 2020-07-01
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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
Kumar Mahesh Shareholder Login to see Login to see 100 Ordinary ownership EUR 250000 2022-06-16
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14625867 2018-12-13 2022-04-04 EE102481475
14625867 2022-09-22 2022-09-28 EE102481475
14625867 2022-09-23 2022-09-28 EE102481475
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50109050 / 11 2023-12-28 06:49:43 Ruling on entry ex officio Signed
Ä 50109050 / M2 2023-12-12 11:24:16 Penalty payment caution: annual report not submitted Entered into force
Ä 50109050 / 10 2023-09-02 21:15:17 Entry Entered into force
Ä 50109050 / 9 2023-05-03 09:33:31 Entry Entered into force
Ä 50109050 2018-12-13 11:12:24 Entry Entered into force
Ä 50109050 / 8 2022-06-16 06:41:22 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 2020-11-09 [email protected] 2020-11-09 Estonian Police and Border Guard Board Grete Karelsohn (phone: 6077777, email: [email protected]) 20201109-401907 FVT000294
Sector
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