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OÜ CryptoLink(likvideerimisel)

  • 14648182
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27-221, 10412
  • Registered Jan 24, 2019
  • € 250,000
  • Updated Dec 07, 2023
Smart Summary
OÜ CryptoLink(likvideerimisel) 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: OÜ CryptoLink(likvideerimisel)
  • Register No: 14648182
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +373 79823789
  • Status: In liquidation
  • Date of First Entry: Jan 24, 2019
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27-221, 10412
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 0
  • Balance: 102,774
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Sergei Postnikov Liquidator Login to see Login to see Estonia 2023-12-06
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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
Artiom Vasiliev Shareholder Login to see Login to see 100 Sole ownership EUR 250000 2023-09-03
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50111487 / 13 2023-12-06 11:53:15 Entry Entered into force
Ä 50111487 / M4 2023-11-22 18:25:47 A ruling on the elimination of the deficiencies Signed
Ä 50111487 / 12 2023-09-02 23:14:31 Entry Entered into force
Ä 50111487 / 11 2023-05-03 22:12:11 Entry Entered into force
Ä 50111487 2019-01-24 08:04:30 Entry Entered into force
Ä 50111487 / M2 2022-04-04 10:53:59 Penalty payment caution: annual report not submitted 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 a virtual currency service 2020-11-12 +37253969180 [email protected] 2021-07-19 Rahapesu Andmebüroo Sergei Postnikov (phone: 533969180, email: [email protected]) 20210719-461747 FVT000311
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