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Smart Coin OÜ

  • 14777092
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8, 13811
  • Registered Aug 07, 2019
  • € 2,500
  • Updated Nov 23, 2023
Smart Summary
Smart Coin 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 4 years ago. Their last reported turnover is 80,494 €.
Company Information
  • Company Name: Smart Coin OÜ
  • Register No: 14777092
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +447 476132216
  • Status: Entered into the register
  • Date of First Entry: Aug 07, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8, 13811
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 80,494
  • Balance: 586,961
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Lex Law Office OÜ Contact person Login to see Login to see Estonia 2023-11-22
Ivaylo Kanchev Monev Management board member Login to see Login to see 2023-03-16
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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
Ivaylo Kanchev Monev Shareholder Login to see Login to see 100 Sole ownership EUR 2500 2023-09-18
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50125340 / 10 2023-11-22 17:58:11 Entry Entered into force
Ä 50125340 / 9 2023-09-18 05:57:27 Entry Entered into force
Ä 50125340 / 7 2023-07-04 22:00:13 Entry Entered into force
Ä 50125340 / 6 2023-03-16 08:50:18 Entry Entered into force
Ä 50125340 2019-08-07 08:07:59 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 service 2020-11-12 +37254141474 [email protected] 2021-10-08 Rahapesu Andmebüroo Anna Agu-Alekseitšik (phone: 58857575, email: [email protected]) 20211008-476415 FVT000313
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