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GREEK COIN OÜ

  • 14787392
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Võru tn 11, 13612
  • Registered Aug 22, 2019
  • € 12,300
  • Updated Mar 15, 2023
Smart Summary
GREEK 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 5 years ago. Their last reported turnover is 196,513 €.
Company Information
  • Company Name: GREEK COIN OÜ
  • Register No: 14787392
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: In liquidation
  • Date of First Entry: Aug 22, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Võru tn 11, 13612
Financial Details
  • Basic Capital: € 12,300
  • Turnover: € 196,513
  • Balance: 20,555
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Igor Timofejev Liquidator Login to see Login to see Estonia 2022-07-19
Gofaizen & Sherle OÜ Contact person Login to see Login to see Estonia 2021-11-11
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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
Georgios Svarnas Shareholder Login to see Login to see 100 Ordinary ownership EUR 12300 2020-12-04
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14787392 1 2021-09-01 0000-00-00 2021-09-02 EE102406667
14787392 0000-00-00 2022-06-28 2022-06-29 EE102406667
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50125867 / 9 2023-05-03 19:02:43 Entry Entered into force
Ä 50125867 / M1 2019-08-14 06:48:43 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50125867 / 8 2022-07-19 13:33:03 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 2022-06-10 No (archived) [email protected] 2021-09-21 Rahapesu Andmebüroo Georgios Svarnas (phone: +3726023530, email: [email protected]) 20210921-472936 FVT000377
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