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CoinCarrier OÜ

  • 14770606
  • Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151
  • Registered Jul 29, 2019
  • € 101,000
  • Updated Jun 29, 2024
Smart Summary
CoinCarrier OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: CoinCarrier OÜ
  • Register No: 14770606
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5588375
  • Status: Entered into the register
  • Date of First Entry: Jul 29, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151
Financial Details
  • Basic Capital: € 101,000
  • Turnover: € 0
  • Balance: 65,361
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Karolina Prits Management board member Login to see Login to see 2022-11-28
Siim Sellik Management board member Login to see Login to see Estonia 2022-06-15
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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
Chaints Errikos Kounio Shareholder Login to see Login to see 100 Sole property EUR 101000 2023-02-28
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50124644 / 16 2023-04-11 09:17:53 Entry Entered into force
Ä 50124644 / 15 2023-03-01 10:07:11 Entry Entered into force
Ä 50124644 / 14 2023-02-15 09:39:37 Entry Entered into force
Ä 50124644 2019-07-29 06:37:46 Entry Entered into force
Ä 50124644 / M4 2022-03-07 14:59:14 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50124644 / M6 2022-05-16 07:57:04 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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 2020-12-15 +372 558 8375 [email protected] 2021-05-31 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20210531-443047 FVT000384
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