CO
CoinClan OÜ
- 14820729
- Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2-1002, 10138
- Registered Oct 07, 2019
- € 100,000
- Updated Aug 01, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2-1002, 10138 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Zi Yi Wang | Management board member | Login to see | Login to see |
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2023-03-07 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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Zi Yi Wang | Shareholder | Login to see | Login to see |
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100 | Ordinary ownership | EUR | 100000 | 2022-06-10 |
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 |
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 | 2020-11-13 | info@coinsonic.io | 2021-10-07 | Rahapesu Andmebüroo | Marti Kõrnas (phone: +372 569 244 74, email: marti@amlcompliance.eu) | 20211006-475977 | FVT000322 |
Name | National Tax | Year |
Ravling OÜ | € 0.00 | 2024 |
Baltscope OÜ | € 0.00 | 2024 |
ROOSIKRANTSI KINNISVARA OÜ | € 0.00 | 2024 |
OÜ Censura | € 0.00 | 2024 |
OSAÜHING VERGI O.P. | € 0.00 | 2024 |
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