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Zeply OÜ

  • 14729704
  • Registered May 24, 2019
  • € 250,000
  • Updated Feb 13, 2025
Smart Summary
Zeply 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 538,327 €.
Company Information
  • Company Name: Zeply OÜ
  • Register No: 14729704
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: May 24, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 538,327
  • Balance: 1,877,980
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14729704 2020-11-01 2020-10-30 EE102303553
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50120274 / M3 2023-06-05 14:19:03 A ruling on the elimination of the deficiencies Signed
Ä 50120274 / 12 2023-05-03 14:08:21 Entry Entered into force
Ä 50120274 2019-05-24 06:35:09 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 andrei.bulgakov@zeply.com 2022-03-08 Rahapesu Andmebüroo Gertrud Kalpus (phone: 53304080, email: gertrud.sein@comistar.com) 20220302-506323 FVT000128
Sector
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