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Cryptocorp OÜ

  • 14692409
  • Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
  • Registered Mar 28, 2019
  • € 100,000
  • Updated Sep 13, 2024
Smart Summary
Cryptocorp OÜ has a legal form of Private limited company and operates in Currency exchange sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Cryptocorp OÜ
  • Register No: 14692409
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Mar 28, 2019
Company Address
Address
Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
Financial Details
  • Basic Capital: € 100,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Hannes Rosin Management board member Login to see Login to see Estonia 2019-07-11
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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
Wasp Consult OÜ Shareholder Login to see Login to see Estonia 100 Sole property EUR 100000 2022-06-16
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14692409
14692409
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50116214 / M1 2023-12-13 07:38:17 Penalty payment caution: annual report not submitted Entered into force
Ä 50116214 2019-03-28 12:39:06 Entry Entered into force
Ä 50116214 / 4 2022-05-23 12:54:29 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 wallet service 2019-07-17 [email protected] 2019-09-04 Estonian Police and Border Guard Board Uku Sukles (phone: 5174476, email: [email protected]) 20190904-298500 FRK000878
Operating licence Providing services of exchanging a virtual currency against a fiat currency 2019-07-17 [email protected] 2019-09-04 Estonian Police and Border Guard Board Uku Sukles (phone: 5174476, email: [email protected]) 20190904-298501 FVR000988
Sector
  • Activities auxiliary to financial services and insurance activities
    • Activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
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