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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 4 years ago. Their last reported turnover is 0 €.
Company Information
  • 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
Company Address

No address found

Financial Details
  • Basic Capital: € 100,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts
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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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14767165 2022-07-06 2022-07-06 EE102511963
Court Ruling
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
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 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
Sector
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