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GloCurEx OÜ

  • 14787133
  • Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301, 10152
  • Registered Aug 22, 2019
  • € 12,000
  • Updated Jul 19, 2024
Smart Summary
GloCurEx OÜ has a legal form of Private limited company and operates in Currency exchange sector. The company has been established 5 years ago. Their last reported turnover is 22,045 €.
Company Information
  • Company Name: GloCurEx OÜ
  • Register No: 14787133
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +356 79045961
  • Status: Entered into the register
  • Date of First Entry: Aug 22, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301, 10152
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 22,045
  • Balance: 46,953
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Jonathan Caruana Management board member Login to see Login to see 2019-08-22
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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
Jonathan Caruana Shareholder Login to see Login to see 100 Sole ownership EUR 12000 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14787133 1 2020-09-03 0000-00-00 2020-09-03 EE102285914
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50126443 / 5 2023-05-03 20:34:39 Entry Entered into force
Ä 50126443 2019-08-22 07:35:07 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 2020-12-08 2022-07-04 No (archived) +356 79045961 [email protected] 2020-12-08 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20201208-408478 FVT000379
Sector
  • Activities auxiliary to financial services and insurance activities
    • Activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
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