AC
Amir Capital Group OÜ
- 14698286
- Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2, 11415
- Registered Apr 05, 2019
- € 25,000
- Updated Mar 02, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Marat Mynbayev | Management board member | Login to see | Login to see | Kazakhstan | 2020-03-04 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Marat Mynbayev | Shareholder | Login to see | Login to see | Kazakhstan | 100 | Ordinary ownership | EUR | 25000 | 2020-11-12 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14698286 | 1 | 2020-03-04 | 0000-00-00 | 2020-04-16 | EE102248362 |
Regulation ID | Regulation Date | Type | Status |
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Ä 50116902 / M6 | 2023-12-13 08:23:16 | Deletion caution: annual report not submitted | Entered into force |
Ä 50116902 | 2019-04-05 11:11:44 | 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 | 2020-09-28 | 2022-07-04 | No (archived) | +3726622271 | [email protected] | 2020-09-28 | Estonian Police and Border Guard Board | Dennis Kryvablotski (phone: +3725183088, email: [email protected]) | 20200928-388825 | FVT000164 |
Operating licence | Operating as a financial institution | 2019-11-15 | +3726622271 | [email protected] | 2020-09-28 | Estonian Police and Border Guard Board | Dennis Kryvablotski (phone: +3725183088, email: [email protected]) | 20200928-388827 | FFA000364 |