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PopulousWorld OÜ

  • 14810042
  • Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 12, 10111
  • Registered Sep 23, 2019
  • € 2,500
  • Updated Feb 21, 2023
Smart Summary
PopulousWorld OÜ has a legal form of Private limited company and operates in Other information service activities n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: PopulousWorld OÜ
  • Register No: 14810042
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 23, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 12, 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
Darren Stephen Ennico Williams Management board member Login to see Login to see 2020-01-07
Heaven Invest OÜ Contact person Login to see Login to see Estonia 2019-09-23
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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
Darren Stephen Ennico Williams Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2020-01-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14810042
14810042
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50128889 / M3 2023-12-14 10:57:31 Penalty payment caution: annual report not submitted Entered into force
Ä 50128889 / 4 2023-05-03 19:16:11 Entry Entered into force
Ä 50128889 2019-09-23 06:52:35 Entry Entered into force
Ä 50128889 / M1 2022-03-22 09:03:10 Penalty payment caution: annual report not submitted 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 wallet service 2019-10-03 2021-10-29 No (archived) [email protected] 2019-11-29 Estonian Police and Border Guard Board Lena Elvbakken (phone: +37258132504, email: [email protected]) 20191129-318187 FRK001012
Operating licence Providing services of exchanging a virtual currency against a fiat currency 2019-10-03 2021-10-29 No (archived) [email protected] 2019-11-29 Estonian Police and Border Guard Board Lena Elvbakken (phone: +37258132504, email: [email protected]) 20191129-318189 FVR001123
Sector
Quarterly Data
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