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PellironUniversal OÜ

  • 14636664
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-215, 10120
  • Registered Jan 07, 2019
  • € 12,000
  • Updated Sep 03, 2023
Smart Summary
PellironUniversal OÜ has a legal form of Private limited company and operates in Other information technology and computer service activities sector. The company has been established 5 years ago. Their last reported turnover is 19,956 €.
Company Information
  • Company Name: PellironUniversal OÜ
  • Register No: 14636664
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6170313
  • Status: Entered into the register
  • Date of First Entry: Jan 07, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-215, 10120
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 19,956
  • Balance: 755
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Yaroslav Buriak Management board member Login to see Login to see Ukraine 2020-05-11
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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
Yaroslav Buriak Shareholder Login to see Login to see Ukraine 100 Sole ownership EUR 12000 2023-09-03
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50110249 / 12 2023-09-02 22:06:22 Entry Entered into force
Ä 50110249 2019-01-07 09:13:37 Entry Entered into force
Ä 50110249 / 11 2022-07-27 15:43:02 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 2020-10-12 2021-10-22 No (archived) +372 6170313 [email protected] 2020-10-12 Estonian Police and Border Guard Board Denis Sharifulin (phone: +3726170313, email: [email protected]) 20201008-391882 FVT000236
Operating licence Operating as a financial institution 2020-05-15 +372 6170313 [email protected] 2020-08-12 Estonian Police and Border Guard Board Denis Sharifulin (phone: +3726170313, email: [email protected]) 20200812-379159 FFA000388
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