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CW Lab OÜ

  • 14674618
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Paekalda tn 16-42, 13628
  • Registered Mar 04, 2019
  • € 250,000
  • Updated Dec 03, 2024
Smart Summary
CW Lab OÜ 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 1,114,460 €.
Company Information
  • Company Name: CW Lab OÜ
  • Register No: 14674618
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Mar 04, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Paekalda tn 16-42, 13628
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 1,114,460
  • Balance: 2,438,460
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Julia Sarkisjan Management board member Login to see Login to see Estonia 2024-11-26
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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
Aleksandr Smirnin Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 250000 2024-09-06
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14674618 2020-06-29 2020-07-01 EE102267424
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50114353 / 11 2023-09-03 01:37:27 Entry Entered into force
Ä 50114353 2019-03-04 10:38:11 Entry Entered into force
Ä 50114353 / M6 2022-05-19 06:51:02 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 2020-10-02 [email protected] 2021-10-04 Rahapesu Andmebüroo Sergei Gritsenko (phone: +3725011984, email: [email protected]) 20210930-474695 FVT000201
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