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Centurioninvest OÜ

  • 14738086
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
  • Registered Jun 06, 2019
  • € 2,500
  • Updated Jan 10, 2024
Smart Summary
Centurioninvest OÜ has a legal form of Private limited company and operates in Other professional, scientific and technical activities n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 26,397 €.
Company Information
  • Company Name: Centurioninvest OÜ
  • Register No: 14738086
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jun 06, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 26,397
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Firass Mahamed Kassab Management board member Login to see Login to see 2021-03-22
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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
Firass Mahamed Kassab Shareholder Login to see Login to see 100 Sole ownership EUR 2500 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14738086 1 2022-05-07 0000-00-00 2022-05-07 EE102493036
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50121189 / M3 2023-08-28 05:31:24 A ruling on the elimination of the deficiencies in the annual report Entered into force
Ä 50121189 2019-06-06 06:20:52 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 2020-02-25 2021-12-17 No (archived) [email protected] 2020-02-25 Estonian Police and Border Guard Board Lena Elvbakken (phone: +37258132504, email: [email protected]) 20200225-338152 FRK001276
Operating licence Providing services of exchanging a virtual currency against a fiat currency 2020-02-25 2021-12-17 No (archived) [email protected] 2020-02-25 Estonian Police and Border Guard Board Lena Elvbakken (phone: +37258132504, email: [email protected]) 20200225-338153 FVR001395
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