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GoldFort OÜ

  • 14748334
  • Harju maakond, Maardu linn, Vana-Narva mnt 18, 74114
  • Registered Jun 21, 2019
  • € 12,500
  • Updated May 03, 2023
Smart Summary
GoldFort OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 4 years ago. Their last reported turnover is 20,499 €.
Company Information
  • Company Name: GoldFort OÜ
  • Register No: 14748334
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5268284
  • Status: Entered into the register
  • Date of First Entry: Jun 21, 2019
Company Address
Address
Harju maakond, Maardu linn, Vana-Narva mnt 18, 74114
Financial Details
  • Basic Capital: € 12,500
  • Turnover: € 20,499
  • Balance: 8,039
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Roman Maksimov Management board member Login to see Login to see 2021-02-17
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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
Lina Račė Shareholder Login to see Login to see Lithuania 100 Ordinary ownership EUR 12500 2022-04-08
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14748334 2020-11-08 2020-11-09 EE102306220
14748334 2023-03-14 2023-03-15 EE102306220
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50122305 / M3 2023-12-14 03:34:42 Penalty payment caution: annual report not submitted Entered into force
Ä 50122305 / 8 2023-05-03 11:04:42 Entry Entered into force
Ä 50122305 2019-06-21 13:37:29 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 2020-11-12 2022-07-04 No (archived) +372 5805 0632 [email protected] 2020-11-12 Estonian Police and Border Guard Board Leonid Sauh (phone: +3725012037, email: [email protected]) 20201111-402592 FVT000314
Operating licence Trust and company service 2019-11-04 +372 5805 0632 [email protected] 2019-11-04 Estonian Police and Border Guard Board Oksana Bibikova (phone: +372 6 980 111, email: [email protected]) 20191104-312220 FIU000338
Operating licence Operating as a financial institution 2019-11-04 +372 5805 0632 [email protected] 2019-11-04 Estonian Police and Border Guard Board Oksana Bibikova (phone: +372 6 980 111, email: [email protected]) 20191104-312044 FFA000358
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