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LATIN CRYPTO MARKET OÜ

  • 14749575
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
  • Registered Jun 25, 2019
  • € 24,160
  • Updated Feb 17, 2024
Smart Summary
LATIN CRYPTO MARKET OÜ has a legal form of Private limited company and operates in Operation of storage and warehouse facilities sector. The company has been established 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: LATIN CRYPTO MARKET OÜ
  • Register No: 14749575
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: In liquidation
  • Date of First Entry: Jun 25, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
Financial Details
  • Basic Capital: € 24,160
  • Turnover: € 0
  • Balance: 22,900
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Vira Horova Liquidator Login to see Login to see Estonia 2024-02-16
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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
Vira Horova Shareholder Login to see Login to see Estonia 100 Sole property EUR 24160 2024-01-08
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Court Ruling
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
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 2020-11-11 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
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