IO
Indacoin OÜ
- 14798473
- Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 4/1, 11412
- Registered Sep 06, 2019
- € 250,000
- Updated May 20, 2023
Company Information
- Company Name: Indacoin OÜ
- Register No: 14798473
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number:
- Status: Entered into the register
- Date of First Entry: Sep 06, 2019
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 4/1, 11412 |
Financial Details
- Basic Capital: € 250,000
- Turnover: € 2,376
- Balance: 8,796
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Michal Hricina | Management board member | Login to see | Login to see | 2023-05-09 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Michal Hricina | Shareholder | Login to see | Login to see | 100 | Ordinary ownership | EUR | 250000 | 2023-05-10 |
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 14798473 | 2022-01-03 | 2023-02-24 | EE102496965 | ||
| 14798473 | 2022-05-18 | 2023-02-24 | EE102496965 | ||
| 14798473 | 2022-05-19 | 2022-05-19 | EE102496965 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50127643 / M4 | 2023-09-06 09:52:11 | Ruling | Entered into force |
| Ä 50127643 / M3 | 2023-05-16 11:20:01 | A ruling on the elimination of the deficiencies to correct external entry data | Entered into force |
| Ä 50127643 / 10 | 2023-05-09 05:37:55 | Entry | Entered into force |
| Ä 50127643 | 2019-09-06 06:19:12 | Entry | Entered into force |
| Ä 50127643 / 7 | 2022-03-03 17:06:20 | Entry | Entered into force |
| Ä 50127643 / M1 | 2022-03-03 08:40:50 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
| Ä 50127643 / M2 | 2022-06-13 07:12:39 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
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 | 2020-09-21 | +372 5293505 | [email protected] | 2020-10-06 | Estonian Police and Border Guard Board | Artjom Morozov (phone: 5544243, email: [email protected]) | 20201006-391145 | FVT000145 |
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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