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CryptoGator OÜ

  • 14771221
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
  • Registered Jul 29, 2019
  • € 2,500
  • Updated Nov 15, 2022
Smart Summary
CryptoGator 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: CryptoGator OÜ
  • Register No: 14771221
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jul 29, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Konstantin Malashin Management board member Login to see Login to see 2019-10-21
Eesti Firma OÜ Contact person Login to see Login to see Estonia 2019-07-29
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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
Anatoly Azarkh Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2019-10-18
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14771221
14771221
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50124716 / M3 2023-12-14 06:08:46 Penalty payment caution: annual report not submitted Entered into force
Ä 50124716 / 4 2023-05-03 19:14:22 Entry Entered into force
Ä 50124716 2019-07-29 15:20:32 Entry Entered into force
Ä 50124716 / M1 2022-05-09 07:04:23 Penalty payment caution: annual report not submitted Entered into force
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