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OÜ WestGroup Inc

  • 14767403
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68-170, 13619
  • Registered Jul 24, 2019
  • € 2,508
  • Updated May 04, 2023
Smart Summary
OÜ WestGroup Inc has a legal form of Private limited company and operates in Other business support service activities n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: OÜ WestGroup Inc
  • Register No: 14767403
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +46 462880566
  • Status: Entered into the register
  • Date of First Entry: Jul 24, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68-170, 13619
Financial Details
  • Basic Capital: € 2,508
  • Turnover: € 0
  • Balance: 2,508
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Liubomyr Lutskyi Management board member Login to see Login to see Ukraine 2020-06-15
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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
Liubomyr Lutskyi Shareholder Login to see Login to see Ukraine 100 Ordinary ownership EUR 2508 2019-09-06
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50124310 / M2 2023-12-14 05:38:08 Deletion caution: annual report not submitted Entered into force
Ä 50124310 / 6 2023-05-03 21:09:56 Entry Entered into force
Ä 50124310 2019-07-24 06:13:13 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 2019-09-25 2022-07-25 No (archived) +46 462880566 [email protected] 2019-10-16 Estonian Police and Border Guard Board Liubomyr Lutskyi (phone: +46462880566, email: [email protected]) 20191016-307989 FRK001000
Operating licence Providing services of exchanging a virtual currency against a fiat currency 2019-09-25 2022-07-25 No (archived) +46 462880566 [email protected] 2019-10-16 Estonian Police and Border Guard Board Liubomyr Lutskyi (phone: +46462880566, email: [email protected]) 20191016-307992 FVR001110
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