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Robopay OÜ

  • 14635529
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68-170, 13619
  • Registered Jan 04, 2019
  • € 16,500
  • Updated Nov 15, 2022
Smart Summary
Robopay 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 0 €.
Company Information
  • Company Name: Robopay OÜ
  • Register No: 14635529
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jan 04, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68-170, 13619
Financial Details
  • Basic Capital: € 16,500
  • Turnover: € 0
  • Balance: 16,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Anatolii Kapralov Management board member Login to see Login to see Russian Federation 2021-03-08
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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
Anatolii Kapralov Shareholder Login to see Login to see Russian Federation 100 Ordinary ownership EUR 16500 2020-08-03
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14635529
14635529
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50109484 / M1 2018-12-20 11:24:37 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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 services of exchanging a virtual currency against a fiat currency 2019-03-15 2022-02-22 No (archived) +372 58461868 [email protected] 2019-03-15 Estonian Police and Border Guard Board Oksana Bibikova (phone: +372 6 980 111, email: [email protected]) 20190315-249749 FVR000768
Operating licence Providing a virtual currency wallet service 2019-03-15 2022-02-22 No (archived) +372 58461868 [email protected] 2019-03-15 Estonian Police and Border Guard Board Oksana Bibikova (phone: +372 6 980 111, email: [email protected]) 20190315-249746 FRK000669
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