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SpiritFort OÜ

  • 14649307
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
  • Registered Jan 25, 2019
  • € 12,000
  • Updated Sep 04, 2023
Smart Summary
SpiritFort OÜ has a legal form of Private limited company and operates in Other business support service activities n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: SpiritFort OÜ
  • Register No: 14649307
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +972 523265015
  • Status: Entered into the register
  • Date of First Entry: Jan 25, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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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
Dekel Hay Cohen Shareholder Login to see Login to see 100 Sole ownership EUR 12000 2023-09-03
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50111481 / M8 2023-12-12 14:23:11 Penalty payment caution: annual report not submitted Entered into force
Ä 50111481 / 8 2023-09-02 23:13:02 Entry Entered into force
Ä 50111481 / 7 2023-05-03 13:37:19 Entry Entered into force
Ä 50111481 / M1 2019-01-24 07:52:50 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 a virtual currency service 2021-03-05 2021-10-18 No (archived) +972 523265015 [email protected] 2021-03-05 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 820 88888, email: [email protected]) 20210305-424763 FVT000482
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