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Shopicoin Cryptocurrency Limited OÜ

  • 14807386
  • Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
  • Registered Sep 18, 2019
  • € 2,500
  • Updated May 04, 2023
Smart Summary
Shopicoin Cryptocurrency 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 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Shopicoin Cryptocurrency Limited OÜ
  • Register No: 14807386
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6980111
  • Status: Entered into the register
  • Date of First Entry: Sep 18, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Sanjib Bhowmik Management board member Login to see Login to see 2019-09-18
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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
Sanjib Bhowmik Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2019-09-18
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50127818 / M5 2023-12-14 10:41:31 Penalty payment caution: annual report not submitted Entered into force
Ä 50127818 / 3 2023-05-03 11:11:35 Entry Entered into force
Ä 50127818 / M1 2019-09-09 09:15:26 Ruling The deficiencies have been rectified
Ä 50127818 / M2 2022-03-23 08:58:45 Penalty payment caution: annual report not submitted Entered into force
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