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F.C.C. Finance OÜ

  • 14733730
  • Registered May 30, 2019
  • € 12,000
  • Updated Mar 16, 2023
Smart Summary
F.C.C. Finance 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 0 €.
Company Information
  • Company Name: F.C.C. Finance OÜ
  • Register No: 14733730
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: May 30, 2019
Company Address

No address found

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
Raul Otsa Depositary of documents Login to see Login to see Estonia 2023-03-15
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50120722 / 7 2023-03-15 08:20:07 Entry Entered into force
Ä 50120722 2019-05-30 06:37:40 Entry Entered into force
Ä 50120722 / M1 2022-03-30 11:23:08 Penalty payment caution: annual report not submitted 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 2020-06-04 2021-10-08 No (archived) +372 5034724 [email protected] 2021-06-29 Rahapesu Andmebüroo Raul Otsa (phone: 50 34724, email: [email protected]) 20210629-452620 FVT000044
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