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Clear Transfer Technologies OÜ

  • 14736851
  • Registered Jun 04, 2019
  • € 12,000
  • Updated Aug 22, 2023
Smart Summary
Clear Transfer Technologies 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 18,484 €.
Company Information
  • Company Name: Clear Transfer Technologies OÜ
  • Register No: 14736851
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Jun 04, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 18,484
  • Balance: 7,070
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Andreas Theodosiou Acquiring natural person Login to see Login to see 2023-08-21
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14736851 2020-10-28 2020-11-04 EE102304604
14736851 2022-01-17 2022-01-18 EE102304604
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50121074 / M2 2023-08-08 06:26:40 A ruling on the elimination of the deficiencies Signed
Ä 50121074 / 12 2023-05-03 13:03:18 Entry Entered into force
Ä 50121074 2019-06-04 11:01:42 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 2020-05-25 2021-10-13 No (archived) [email protected] 2021-09-06 Rahapesu Andmebüroo Merle Paju (phone: 6077777, email: [email protected]) 20210903-469687 FVT000030
Sector
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