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CO
CoinClan OÜ
14820729
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2-1002, 10138
Registered Oct 07, 2019
€ 100,000
Updated Aug 01, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
CoinClan 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:
CoinClan OÜ
Register No:
14820729
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Oct 07, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2-1002, 10138
Financial Details
Basic Capital:
€ 100,000
Turnover:
€ 0
Balance:
765,320
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Zi Yi Wang
Management board member
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Estonia
2023-03-07
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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
Zi Yi Wang
Shareholder
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Estonia
100
Ordinary ownership
EUR
100000
2022-06-10
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50130038 / 16
2023-05-15 09:09:28
Entry
Entered into force
Ä 50130038 / 15
2023-05-03 16:35:10
Entry
Entered into force
Ä 50130038 / 14
2023-03-07 14:54:23
Entry
Entered into force
Ä 50130038
2019-10-07 09:10:45
Entry
Entered into force
Ä 50130038 / 9
2022-04-18 06:14:48
Entry
Entered into force
Ä 50130038 / M2
2022-06-21 09:45:05
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
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
2020-11-13
[email protected]
2021-10-07
Rahapesu Andmebüroo
Marti Kõrnas (phone: +372 569 244 74, email:
[email protected]
)
20211006-475977
FVT000322
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.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Sector Related Companies
Most recent companies in the sector
Name
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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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Provider Details
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