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Or Technologies Limited OÜ

  • 14780177
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b, 11415
  • Registered Aug 12, 2019
  • € 114,700
  • Updated Sep 13, 2023
Smart Summary
Or Technologies Limited 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 9,348,300 €.
Company Information
  • Company Name: Or Technologies Limited OÜ
  • Register No: 14780177
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Aug 12, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b, 11415
Financial Details
  • Basic Capital: € 114,700
  • Turnover: € 9,348,300
  • Balance: 152,997
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Jurgen Thoelen Management board member Login to see Login to see 2023-04-27
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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
Daniel Tobias Nathaniel Gilbert Shareholder Login to see Login to see Estonia 100 Sole property EUR 114700 2022-11-25
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14780177 2022-09-01 2022-09-23 EE102537578
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50125680 / M13 2023-12-14 07:12:53 Penalty payment caution: annual report not submitted Entered into force
Ä 50125680 / 16 2023-09-12 15:48:25 Entry Entered into force
Ä 50125680 / 15 2023-06-12 13:14:32 Entry Entered into force
Ä 50125680 / 14 2023-04-27 15:14:54 Entry Entered into force
Ä 50125680 / 13 2023-04-14 10:09:21 Entry Entered into force
Ä 50125680 / M12 2023-04-14 10:11:02 Ruling Entered into force
Ä 50125680 2019-08-12 08:04:14 Entry Entered into force
Ä 50125680 / 8 2022-03-04 07:59:14 Entry Entered into force
Ä 50125680 / M7 2022-03-04 08:09:35 Ruling Entered into force
Ä 50125680 / M8 2022-05-16 06:10:32 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 2020-12-07 [email protected] 2020-12-07 Estonian Police and Border Guard Board Lena Elvbakken (phone: +37258132504, email: [email protected]) 20201207-408071 FVT000369
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