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Magic Compass Financial Services OÜ

14767165

Registered Jul 24, 2019

€ 100,000

Updated Apr 25, 2024

Smart Summary

Magic Compass Financial Services 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: Magic Compass Financial Services OÜ
Register No: 14767165
Legal Form: Private limited company
E-mail:
Phone Number:
Status: Deleted
Date of First Entry: Jul 24, 2019

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Hannes Rosin	Depositary of documents	Login to see	Login to see	Estonia		2024-04-24

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Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
14767165		2022-07-06		2022-07-06	EE102511963

Regulation ID	Regulation Date	Type	Status
Ä 50124282 / 10	2023-04-24 15:50:14	Entry	Entered into force
Ä 50124282 / 9	2023-03-15 14:04:55	Entry	Entered into force
Ä 50124282	2019-07-24 05:24:15	Entry	Entered into force
Ä 50124282 / M1	2022-03-30 10:26:52	Penalty payment caution: annual report not submitted	The deficiencies have been rectified
Ä 50124282 / 4	2022-05-18 13:12:34	Entry	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 a virtual currency wallet service	2019-10-23			5244563	[email protected]	2019-10-23	Estonian Police and Border Guard Board	Hannes Rosin (phone: 5112061, email: [email protected] )	20191023-309470	FRK001044
Operating licence	Providing services of exchanging a virtual currency against a fiat currency	2019-10-23			5244563	[email protected]	2019-10-23	Estonian Police and Border Guard Board	Hannes Rosin (phone: 5112061, email: [email protected] )	20191023-309469	FVR001157