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CoinPanel OÜ

  • 14729897
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d, 10117
  • Registered May 24, 2019
  • € 100,000
  • Updated Jul 26, 2023
Smart Summary
CoinPanel OÜ has a legal form of Private limited company and operates in Data processing, hosting and related activities sector. The company has been established 5 years ago. Their last reported turnover is 928,249 €.
Company Information
  • Company Name: CoinPanel OÜ
  • Register No: 14729897
  • 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, Kesklinna linnaosa, Narva mnt 7d, 10117
Financial Details
  • Basic Capital: € 100,000
  • Turnover: € 928,249
  • Balance: 3,254,960
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Alexander Jarl Pontus Westin Management board member Login to see Login to see Estonia 2021-06-21
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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
CoinPanel AB Shareholder Login to see Login to see Sweden 100 Ordinary ownership EUR 100000 2022-05-03
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14729897 2021-05-27 2021-06-08 EE102379370
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50120297 / 12 2023-07-25 05:08:09 Entry Entered into force
Ä 50120297 2019-05-24 07:17:55 Entry Entered into force
Ä 50120297 / 7 2022-05-03 09:25:40 Entry Entered into force
Ä 50120297 / 8 2022-07-22 13:26:25 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 wallet service 2019-07-03 [email protected] 2019-07-03 Estonian Police and Border Guard Board Urmas Rooba (phone: 5089565, email: [email protected]) 20190703-284594 FRK000822
Operating licence Providing services of exchanging a virtual currency against a fiat currency 2019-07-03 [email protected] 2019-07-03 Estonian Police and Border Guard Board Urmas Rooba (phone: 5089565, email: [email protected]) 20190703-284597 FVR000929
Web Domains
Title Registrar Registration Date End Date Status
coinpanel.ee Zone Media OÜ 2021-05-25 2023-05-26 ok (paid and in zone)
Sector
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