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DeltaInvest OÜ

14736650

Registered Jun 04, 2019

€ 2,500

Updated Jan 25, 2023

Smart Summary

DeltaInvest 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 Name: DeltaInvest OÜ
Register No: 14736650
Legal Form: Private limited company
E-mail:
Phone Number:
Status: Deleted
Date of First Entry: Jun 04, 2019

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Second C MTÜ	Depositary of documents	Login to see	Login to see	Estonia		2022-08-22

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Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
14736650
14736650

Regulation ID	Regulation Date	Type	Status
Ä 50121057	2019-06-04 08:48:12	Entry	Entered into force
Ä 50121057 / 5	2022-04-25 07:34:49	A negative ruling of entry	Entered into force

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 services of exchanging a virtual currency against a fiat currency	2019-07-10	2021-09-16	No (archived)	+491 633500427	[email protected]	2020-02-06	Estonian Police and Border Guard Board	Ilja Nikiforov (phone: +372 6775544, email: [email protected])	20200206-333672	FVR000962
Operating licence	Providing a virtual currency wallet service	2019-07-10	2021-09-16	No (archived)	+491 633500427	[email protected]	2020-02-06	Estonian Police and Border Guard Board	Ilja Nikiforov (phone: +372 6775544, email: [email protected])	20200206-333673	FRK000854