CM
Crypto Merx OÜ
- 14706946
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12, 10148
- Registered Apr 17, 2019
- € 12,000
- Updated Mar 23, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12, 10148 |
Name | Position | Phone Number | 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 |
Name | Position | Phone Number | 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 |
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 |
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 |
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 | 2020-10-12 | 2022-03-22 | No (archived) | [email protected], [email protected] | 2021-06-04 | Rahapesu Andmebüroo | Kristo Säde (phone: 53820815, email: [email protected]) | 20210601-443602 | FVT000219 |
Name | National Tax | Year |
Bondora AS | € 1,891,016.00 | 2023 |
Wallester AS | € 949,922.00 | 2023 |
Tavid AS | € 899,349.00 | 2023 |
Posti Messaging OÜ | € 428,740.00 | 2023 |
Nets Estonia AS | € 365,048.00 | 2023 |
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