Community Login Data Panel Login Try Data Panel

Job Image

DO

DeltaEX OÜ

14789764

Registered Aug 27, 2019

€ 12,000

Updated Nov 24, 2023

Smart Summary

DeltaEX OÜ has a legal form of Private limited company and operates in sector. The company has been established 5 years ago. Their last reported turnover is 205 €.

Company Name: DeltaEX OÜ
Register No: 14789764
Legal Form: Private limited company
E-mail:
Phone Number:
Status: Deleted
Date of First Entry: Aug 27, 2019

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Karmo Neider	Depositary of documents	Login to see	Login to see	Estonia		2023-11-23

Powered by

Regulation ID	Regulation Date	Type	Status
Ä 50126708 / 13	2023-11-23 08:34:06	Entry	Entered into force
Ä 50126708 / 11	2023-05-03 13:16:02	Entry	Entered into force
Ä 50126708	2019-08-27 05:34:00	Entry	Entered into force
Ä 50126708 / M8	2022-11-02 14:11:16	A ruling on the elimination of the deficiencies	The deficiencies have been rectified

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	2022-02-03	2022-06-14	No (archived)	+380 507483061	[email protected]	2022-02-03	Rahapesu Andmebüroo	Ilja Nikiforov (phone: +372 6775544, email: [email protected])	20220203-500629	FVT000539
Operating licence	Providing a virtual currency wallet service	2019-09-18	2022-02-08	No (archived)	+380 507483061	[email protected]	2019-09-18	Estonian Police and Border Guard Board	Ilja Nikiforov (phone: +372 6775544, email: [email protected])	20190917-301362	FRK000989
Operating licence	Providing services of exchanging a virtual currency against a fiat currency	2019-09-18	2022-02-08	No (archived)	+380 507483061	[email protected]	2019-09-18	Estonian Police and Border Guard Board	Ilja Nikiforov (phone: +372 6775544, email: [email protected])	20190917-301363	FVR001100