LC
LATIN CRYPTO MARKET OÜ
- 14749575
- Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
- Registered Jun 25, 2019
- € 24,160
- Updated Feb 17, 2024
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Vira Horova | Liquidator | Login to see | Login to see | Estonia | 2024-02-16 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Vira Horova | Shareholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 24160 | 2024-01-08 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50122437 / M3 | 2023-12-14 03:41:13 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50122437 / 8 | 2023-05-02 12:41:04 | Entry | Entered into force |
Ä 50122437 | 2019-06-25 14:48:51 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Providing a virtual currency service | 2020-11-11 | 2022-01-13 | No (archived) | +52 19981095258 | [email protected] | 2020-11-11 | Estonian Police and Border Guard Board | Aleksei Polištšuk (phone: 53060974, email: [email protected]) | 20201111-402515 | FVT000309 |
Name | National Tax | Year |
Sanitex OÜ | € 59,805,954.00 | 2023 |
S-MARTEN LADU OÜ | € 13,948,010.00 | 2023 |
CF&S Estonia AS | € 9,652,498.00 | 2023 |
Itella Estonia OÜ | € 4,035,099.00 | 2023 |
Tartu Mill AS | € 3,427,323.00 | 2023 |