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Amir Capital Group OÜ

14698286

Registered Apr 05, 2019

€ 25,000

Updated Dec 14, 2024

Smart Summary

Amir Capital Group 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 164,676 €.

Company Name: Amir Capital Group OÜ
Register No: 14698286
Legal Form: Private limited company
E-mail:
Phone Number:
Status: Deleted
Date of First Entry: Apr 05, 2019

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
14698286	1	2020-03-04	0000-00-00	2020-04-16	EE102248362

Regulation ID	Regulation Date	Type	Status
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	E-Mail	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