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MeleVirtual OÜ

  • 14826258
  • Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 3a, 12618
  • Registered Oct 14, 2019
  • € 12,000
  • Updated Mar 18, 2023
Smart Summary
MeleVirtual 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: MeleVirtual OÜ
  • Register No: 14826258
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Oct 14, 2019
Company Address
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 3a, 12618
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Ivan Abramov Management board member Login to see Login to see Estonia 2020-10-16
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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
Jalal Mohammad A Melebari Shareholder Login to see Login to see 100 Ordinary ownership EUR 12000 2020-12-17
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14826258
14826258
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50130605 / M5 2023-12-22 09:51:09 A ruling on the elimination of the deficiencies in the annual report Entered into force
Ä 50130605 2019-10-14 09:16:20 Entry Entered into force
Ä 50130605 / M3 2022-03-22 07:39:46 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 services of exchanging a virtual currency against a fiat currency 2019-11-04 2021-12-07 No (archived) [email protected] 2019-11-04 Estonian Police and Border Guard Board Svitlana Turobova (phone: +380 683057026, email: [email protected]) 20191031-311612 FVR001192
Operating licence Providing a virtual currency wallet service 2019-11-04 2021-12-07 No (archived) [email protected] 2019-11-04 Estonian Police and Border Guard Board Svitlana Turobova (phone: +380 683057026, email: [email protected]) 20191031-311611 FRK001077
Sector
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