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Crypto Merx OÜ

  • 14706946
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12, 10148
  • Registered Apr 17, 2019
  • € 12,000
  • Updated Mar 23, 2023
Smart Summary
Crypto Merx OÜ has a legal form of Private limited company and operates in Other activities auxiliary to financial services that are not classified elsewhere sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Crypto Merx OÜ
  • Register No: 14706946
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Apr 17, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12, 10148
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 6,365
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Jorge Aitor Azpiazu Cigaran Management board member Login to see Login to see Estonia 2019-04-17
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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
Jorge Aitor Azpiazu Cigaran Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 12000 2020-06-10
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14706946 1 2020-06-15 0000-00-00 2020-06-15 EE102264058
14706946 0000-00-00 2022-10-25 2022-10-26 EE102264058
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50117819 / M12 2023-12-13 09:29:04 Penalty payment caution: annual report not submitted Entered into force
Ä 50117819 / M11 2023-03-03 08:03:01 A ruling on the elimination of the deficiencies in the annual report Entered into force
Ä 50117819 2019-04-17 10:21:35 Entry Entered into force
Ä 50117819 / M8 2022-03-29 12:22:25 Penalty payment caution: annual report not submitted 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 2020-10-12 2022-03-22 No (archived) [email protected], [email protected] 2021-06-04 Rahapesu Andmebüroo Kristo Säde (phone: 53820815, email: [email protected]) 20210601-443602 FVT000219
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