GC
GBGC Carthage OÜ
- 14696057
- Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7, 10141
- Registered Apr 02, 2019
- € 12,000
- Updated May 04, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7, 10141 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Peter Nicolai Skjoldby | Liquidator | Login to see | Login to see | Estonia | 2022-10-13 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Artem Maslov | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 12000 | 2022-10-04 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50116408 / 11 | 2023-05-03 23:17:38 | Entry | Entered into force |
Ä 50116408 / M1 | 2019-04-01 07:17:57 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50116408 / 9 | 2022-10-07 18:49:17 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Providing a virtual currency service | 2020-08-13 | 2022-07-04 | No (archived) | [email protected] | 2020-08-13 | Estonian Police and Border Guard Board | Adel Ghouma (phone: 0048791046584, email: [email protected]) | 20200813-379499 | FVT000087 |