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AlfaCash OÜ

  • 14692639
  • Registered Mar 28, 2019
  • € 100,000
  • Updated Dec 17, 2024
Smart Summary
AlfaCash 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 11,300 €.
Company Information
  • Company Name: AlfaCash OÜ
  • Register No: 14692639
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Mar 28, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 100,000
  • Turnover: € 11,300
  • Balance: 96,470
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
DigiRepresent Services OÜ Depositary of documents Login to see Login to see Estonia 2024-12-16
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14692639 2022-01-31 2022-01-31 EE102460645
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50116238 / 17 2023-08-11 13:38:25 Entry Entered into force
Ä 50116238 / M4 2023-08-10 08:51:43 A ruling on the elimination of the deficiencies Signed
Ä 50116238 2019-03-28 14:08:10 Entry Entered into force
Ä 50116238 / 14 2022-05-30 05:30:52 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 2020-12-16 [email protected] 2022-02-01 Rahapesu Andmebüroo Alina Komarova (phone: +37255544727, email: [email protected]) 20220131-499743 FVT000402
Sector
Quarterly Data
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