SC
Smart Coin OÜ
- 14777092
- Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8, 13811
- Registered Aug 07, 2019
- € 2,500
- Updated Sep 27, 2024
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
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Ivaylo Kanchev Monev | Management board member | Login to see | Login to see | 2023-03-16 |
Shareholders
| Name | Position | Phone Number | 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 |
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 | 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 |
Sector
- Financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
| Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
| Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
| Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
| Creditstar International OÜ | € 959,413.00 | 2023 |
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