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Processing Center OÜ

  • 14681311
  • Registered Mar 14, 2019
  • € 27,500
  • Updated Oct 12, 2023
Smart Summary
Processing Center 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 0 €.
Company Information
  • Company Name: Processing Center OÜ
  • Register No: 14681311
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Mar 14, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 27,500
  • Turnover: € 0
  • Balance: 16,675
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Vira Horova Depositary of documents Login to see Login to see Estonia 2023-10-11
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50115061 / 10 2023-09-03 02:15:54 Entry Entered into force
Ä 50115061 / 9 2023-03-29 10:11:06 Entry Entered into force
Ä 50115061 2019-03-14 06:54:42 Entry Entered into force
Ä 50115061 / 7 2022-05-30 05:58:38 Entry Entered into force
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 2020-09-30 2022-07-04 No (archived) +372 8803262 [email protected] 2021-06-29 Rahapesu Andmebüroo Deniss Kudrjašov (phone: +37253446852, email: [email protected]) 20210629-452679 FVT000184
Operating licence Operating as a financial institution 2019-06-03 +372 8803262 [email protected] 2019-06-03 Estonian Police and Border Guard Board Gleb Markov (phone: +7 903 141-55-62, email: [email protected]) 20190603-270395 FFA000331
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