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MaxiTrading Invest OÜ

14637008

Registered Jan 07, 2019

€ 100,300

Updated Sep 17, 2024

Smart Summary

MaxiTrading Invest OÜ has a legal form of Private limited company and operates in sector. The company has been established 6 years ago. Their last reported turnover is 0 €.

Company Name: MaxiTrading Invest OÜ
Register No: 14637008
Legal Form: Private limited company
E-mail:
Phone Number:
Status: Deleted
Date of First Entry: Jan 07, 2019

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Vladimir Nita	Depositary of documents	Login to see	Login to see	Estonia		2024-09-16

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Regulation ID	Regulation Date	Type	Status
Ä 50110292 / 18	2023-12-15 09:39:54	Entry	Entered into force
Ä 50110292 / 17	2023-12-14 06:53:13	Entry	Entered into force
Ä 50110292 / 16	2023-07-05 09:16:33	Entry	Entered into force
Ä 50110292 / M3	2023-06-07 12:18:47	Ruling	Entered into force
Ä 50110292 / 15	2023-05-15 02:18:15	A negative ruling of entry	Signed
Ä 50110292 / 14	2023-03-31 10:15:18	Entry	Entered into force
Ä 50110292 / 13	2023-03-24 14:56:19	Entry	Entered into force
Ä 50110292	2019-01-07 12:07:40	Entry	Entered into force
Ä 50110292 / 10	2022-06-14 05:04:12	Entry	Entered into force

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	2020-09-07				eurocompany100@hushmail.com	2020-09-07	Estonian Police and Border Guard Board	Urmas Rooba (phone: 5089565, email: info@estoniacompany.com)	20200907-383876	FVT000122