Community Login Data Panel Login Try Data Panel

Job Image

SM

Sreda Monay OÜ

14634464

Registered Jan 03, 2019

€ 12,000

Updated Dec 17, 2024

Smart Summary

Sreda Monay 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 241,934 €.

Company Name: Sreda Monay OÜ
Register No: 14634464
Legal Form: Private limited company
E-mail:
Phone Number:
Status: Deleted
Date of First Entry: Jan 03, 2019

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
14634464		2020-06-01		2020-05-28	EE102259416

Regulation ID	Regulation Date	Type	Status
Ä 50110001 / 13	2023-09-02 21:49:21	Entry	Entered into force
Ä 50110001	2019-01-03 09:44:44	Entry	Entered into force
Ä 50110001 / M6	2022-10-14 09:30:39	Ruling	The deficiencies have been rectified

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	2021-03-05	2021-10-26	No (archived)	+372 59003334	[email protected]	2021-03-05	Rahapesu Andmebüroo	Denis Sharifulin (phone: +37253752999, email: [email protected])	20210304-424581	FVT000479
Operating licence	Operating as a financial institution	2020-12-02	2021-10-26	No (archived)	+372 59003334	[email protected]	2020-12-02	Estonian Police and Border Guard Board	Denis Sharifulin (phone: +37253752999, email: [email protected])	20201202-406931	FFA000406