Community Login Data Panel Login Try Data Panel

Job Image

TE

Tatmas Exchange OÜ

14764698

Registered Jul 18, 2019

€ 2,500

Updated Jan 04, 2024

Smart Summary

Tatmas Exchange 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 0 €.

Company Name: Tatmas Exchange OÜ
Register No: 14764698
Legal Form: Private limited company
E-mail:
Phone Number:
Status: Deleted
Date of First Entry: Jul 18, 2019

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Marian Khaitov	Depositary of documents	Login to see	Login to see	Estonia		2024-01-03

Powered by

Regulation ID	Regulation Date	Type	Status
Ä 50124018 / 7	2023-12-07 09:13:01	A negative ruling of entry	Signed
Ä 50124018 / 5	2023-02-07 13:17:46	Entry	Entered into force
Ä 50124018 / M3	2023-01-25 13:31:48	A ruling on the elimination of the deficiencies	Entered into force

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 services of exchanging a virtual currency against a fiat currency	2019-09-27	2021-10-12	No (archived)		[email protected]	2019-09-27	Estonian Police and Border Guard Board	Rauno Kuber (phone: 5093043, email: [email protected])	20190926-303431	FVR001112
Operating licence	Providing a virtual currency wallet service	2019-09-27	2021-10-12	No (archived)		[email protected]	2019-09-27	Estonian Police and Border Guard Board	Rauno Kuber (phone: 5093043, email: [email protected])	20190926-303430	FRK001002