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TopCoin Management OÜ

  • 14724351
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
  • Registered May 15, 2019
  • € 12,000
  • Updated May 02, 2023
Smart Summary
TopCoin Management OÜ has a legal form of Private limited company and operates in Financial leasing sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: TopCoin Management OÜ
  • Register No: 14724351
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 8803578
  • Status: Entered into the register
  • Date of First Entry: May 15, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 21,708
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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
Serban-Aurel Bolborici Shareholder Login to see Login to see 100 Ordinary ownership EUR 12000 2020-11-23
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50119702 / M3 2023-12-13 11:41:51 Penalty payment caution: annual report not submitted Entered into force
Ä 50119702 / 9 2023-05-02 12:32:17 Entry Entered into force
Ä 50119702 / M2 2023-01-25 12:17:21 A ruling of the request for the payment of a fee Signed
Ä 50119702 2019-05-15 13:48:23 Entry Entered into force
Ä 50119702 / 8 2022-12-02 06:56:10 Ruling on entry ex officio 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 2021-01-21 2022-06-15 No (archived) +372 8803578 [email protected] 2021-01-21 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20210121-416766 FVT000418
Sector
  • Financial service activities, except insurance and pension funding
    • Other financial service activities, except insurance and pension funding
Quarterly Data
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