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MoneyPipe OÜ

  • 14766833
  • Registered Jul 23, 2019
  • € 12,000
  • Updated Mar 20, 2024
Smart Summary
MoneyPipe OÜ has a legal form of Private limited company and operates in sector. The company has been established 4 years ago. Their last reported turnover is 1,458 €.
Company Information
  • Company Name: MoneyPipe OÜ
  • Register No: 14766833
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Jul 23, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 1,458
  • Balance: 12,000
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Company Contacts

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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14766833 1 2020-08-11 0000-00-00 2020-08-14 EE102279946
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50124246 / M2 2023-12-14 05:32:36 Deletion caution: annual report not submitted Entered into force
Ä 50124246 2019-07-23 13:07:55 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 2020-12-29 2022-05-23 No (archived) [email protected] 2021-09-16 Rahapesu Andmebüroo Vitali Pavlov (phone: +37255653155, email: [email protected]) 20210915-471751 FVT000415
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