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Kuma Pay OÜ

  • 14685125
  • Registered Mar 19, 2019
  • € 2,500
  • Updated Feb 03, 2023
Smart Summary
Kuma Pay 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: Kuma Pay OÜ
  • Register No: 14685125
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Mar 19, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Second C MTÜ Depositary of documents Login to see Login to see Estonia 2022-07-20
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14685125
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50115448 2019-03-19 10:15:26 Entry Entered into force
Ä 50115448 / M5 2022-02-25 09:13:26 Penalty payment caution: annual report not submitted 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 Operating as a financial institution 2019-07-03 2022-07-21 No (archived) +371 28721215 [email protected] 2019-07-03 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20190702-284146 FFA000334
Sector
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