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CAPITALWALLET OÜ

  • 14724256
  • Harju maakond, Tallinn, Lasnamäe linnaosa, P. Pinna tn 8, 13615
  • Registered May 15, 2019
  • € 12,000
  • Updated Mar 23, 2023
Smart Summary
CAPITALWALLET OÜ has a legal form of Private limited company and operates in Other software publishing sector. The company has been established 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: CAPITALWALLET OÜ
  • Register No: 14724256
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +44 7833108738
  • Status: Entered into the register
  • Date of First Entry: May 15, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, P. Pinna tn 8, 13615
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 67,457
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Fotios Foteinias Contact person Login to see Login to see Estonia 2023-02-13
Abha Garg Management board member Login to see Login to see 2022-08-08
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
Sandeep Kaur Samra Shareholder Login to see Login to see 100 Ordinary ownership EUR 12000 2021-05-06
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50119691 / M10 2023-12-13 11:41:16 Deletion caution: annual report not submitted Entered into force
Ä 50119691 / 13 2023-03-14 10:23:35 Ruling on entry ex officio Signed
Ä 50119691 / M9 2023-03-14 10:26:08 A ruling of the request for the payment of a fee Signed
Ä 50119691 / M8 2023-02-22 18:02:04 Ruling Entered into force
Ä 50119691 / 12 2023-02-14 08:00:24 A negative ruling of entry: failure to eliminate deficiencies Signed
Ä 50119691 / 11 2023-02-13 17:05:17 Entry Entered into force
Ä 50119691 2019-05-15 13:08:39 Entry Entered into force
Ä 50119691 / M5 2022-07-21 08:06:24 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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 2020-06-25 [email protected] 2020-06-25 Estonian Police and Border Guard Board Mardo Soo (phone: +37258155779, email: [email protected]) 20200625-365548 FVT000064
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