HO
Honos OÜ
- 14656968
- Registered Feb 07, 2019
- € 250,000
- Updated Mar 19, 2024
Smart Summary
Honos OÜ has a legal form of Private limited company and operates in sector. The company has been established 5 years ago. Their last reported turnover is 880 €.Company Information
- Company Name: Honos OÜ
- Register No: 14656968
- Legal Form: Private limited company
- E-mail:
- Phone Number:
- Status: Deleted
- Date of First Entry: Feb 07, 2019
Company Address
No address found
Financial Details
- Basic Capital: € 250,000
- Turnover: € 880
- Balance: 67,761
Credit Score
Company Contacts
No contacts found
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 14656968 | 2019-09-05 | 2019-09-05 | EE102186181 | ||
| 14656968 | 2019-09-05 | 0000-00-00 | 2019-09-05 | EE102186181 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50112433 / M9 | 2023-12-13 03:40:18 | Deletion caution: annual report not submitted | Entered into force |
| Ä 50112433 / 17 | 2023-07-24 12:00:02 | A negative ruling of entry: failure to eliminate deficiencies | Signed |
| Ä 50112433 / M8 | 2023-06-06 11:53:17 | A ruling on the elimination of the deficiencies | Signed |
| Ä 50112433 / M7 | 2023-05-26 04:42:53 | A ruling on the elimination of the deficiencies | Signed |
| Ä 50112433 / 16 | 2023-04-26 09:41:22 | A negative ruling of entry | Signed |
| Ä 50112433 / 15 | 2023-01-27 09:02:36 | Entry | Entered into force |
| Ä 50112433 | 2019-02-07 07:21:31 | Entry | Entered into force |
| Ä 50112433 / M4 | 2022-10-29 12:12:27 | A ruling on the elimination of the deficiencies | Entered into force |
Permits
| Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating licence | Providing a virtual currency service | 2020-09-07 | +372 58089763 | [email protected] | 2021-11-09 | Rahapesu Andmebüroo | Marit Neidla (phone: 58089763, email: [email protected]) | 20211108-481771 | FVT000116 | ||
| Operating licence | Operating as a financial institution | 2019-02-20 | +372 58089763 | [email protected] | 2020-09-07 | Estonian Police and Border Guard Board | Marit Neidla (phone: 58089763, email: [email protected]) | 20200907-383832 | FFA000320 |
Sector
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