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VIVAMAX HOLDING OÜ

  • 14729779
  • Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
  • Registered May 24, 2019
  • € 12,000
  • Updated May 03, 2023
Smart Summary
VIVAMAX HOLDING OÜ has a legal form of Private limited company and operates in Activities of holding companies sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: VIVAMAX HOLDING OÜ
  • Register No: 14729779
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: May 24, 2019
Company Address
Address
Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Manuel Batista Management board member Login to see Login to see 2020-12-10
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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
Manuel Batista Shareholder Login to see Login to see 100 Ordinary ownership EUR 12000 2020-12-04
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50120283 / M4 2023-12-13 12:28:59 Penalty payment caution: annual report not submitted Entered into force
Ä 50120283 / 6 2023-05-03 09:26:57 Entry Entered into force
Ä 50120283 2019-05-24 06:44:12 Entry Entered into force
Ä 50120283 / M1 2022-04-04 13:53:16 Penalty payment caution: annual report not submitted 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 wallet service 2019-07-03 2022-07-13 No (archived) [email protected] 2019-07-03 Estonian Police and Border Guard Board Urmas Rooba (phone: 5089565, email: [email protected]) 20190703-284585 FRK000821
Operating licence Providing services of exchanging a virtual currency against a fiat currency 2019-07-03 2022-07-13 No (archived) [email protected] 2019-07-03 Estonian Police and Border Guard Board Urmas Rooba (phone: 5089565, email: [email protected]) 20190703-284589 FVR000928
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