CO
Cyberspace OÜ
- 14674630
- Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/2, 10145
- Registered Mar 04, 2019
- € 250,000
- Updated Sep 28, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/2, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Kaari Nairismägi | Management board member | Login to see | Login to see | Estonia | 2019-09-10 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omni Matrix Ltd | Shareholder | Login to see | Login to see | Malta | 100 | Sole ownership | EUR | 250000 | 2023-09-03 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14674630 | 2019-12-30 | 2020-01-07 | EE102220377 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50114355 / 16 | 2023-11-15 14:03:05 | Entry | Entered into force |
Ä 50114355 / 15 | 2023-09-03 01:42:54 | Entry | Entered into force |
Ä 50114355 / 14 | 2023-03-15 09:05:56 | Entry | Entered into force |
Ä 50114355 / M1 | 2023-03-13 12:39:27 | A ruling on the elimination of the deficiencies | Signed |
Ä 50114355 / 13 | 2023-03-06 11:22:21 | Entry | Entered into force |
Ä 50114355 | 2019-03-04 10:46:22 | Entry | Entered into force |
Ä 50114355 / 11 | 2022-06-13 06:33:04 | Entry | Entered into force |
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 | 2020-08-15 | +3725214203 | [email protected] | 2020-08-15 | Estonian Police and Border Guard Board | Armine Kocharyan (phone: +3726077777, email: [email protected] ) | 20200814-379802 | FVT000095 |
Name | National Tax | Year |
B2BX Digital Exchange OÜ | € 93,698.00 | 2023 |
UnitExchange OÜ | € 89,470.00 | 2023 |
Manticore Labs OÜ | € 57,772.00 | 2023 |
Hyxo Finance OÜ | € 31,005.00 | 2023 |
Bondora Capital OÜ | € 17,064.00 | 2023 |