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AlfaCash OÜ

  • 14692639
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
  • Registered Mar 28, 2019
  • € 100,000
  • Updated May 03, 2024
Smart Summary
AlfaCash OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. 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: [email protected]
  • Phone Number:
  • Status: In liquidation
  • Date of First Entry: Mar 28, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
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
Eduard Komarov Liquidator Login to see Login to see Estonia 2024-05-02
Svetlana Žurkina Audit firm Login to see Login to see Estonia 2022-05-25
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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
EMEVA LTD Shareholder Login to see Login to see Cyprus 100 Sole property EUR 100000 2022-11-09
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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
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