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SmartWealth OÜ

  • 14714855
  • Registered Apr 30, 2019
  • € 12,550
  • Updated Jan 04, 2025
Smart Summary
SmartWealth 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 0 €.
Company Information
  • Company Name: SmartWealth OÜ
  • Register No: 14714855
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Apr 30, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 12,550
  • Turnover: € 0
  • Balance: 12,550
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Company Contacts

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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14714855 2019-05-02 2019-05-08 EE102155743
14714855 2021-03-01 2021-03-02 EE102155743
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50118687 / M5 2023-12-13 10:23:24 Deletion caution: annual report not submitted Entered into force
Ä 50118687 / 6 2023-09-26 19:10:05 Entry Entered into force
Ä 50118687 2019-04-30 13:03:02 Entry Entered into force
Ä 50118687 / 4 2022-11-21 10:28:22 Entry 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 2020-09-14 2022-07-04 No (archived) [email protected] 2020-09-14 Estonian Police and Border Guard Board Martin Ploom (phone: 578 10 769, email: [email protected]) 20200914-385488 FVT000132
Sector
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