RC
RoiRising Crypto OÜ
- 14828530
- Registered Oct 17, 2019
- € 12,000
- Updated Aug 02, 2024
Company Information
- Company Name: RoiRising Crypto OÜ
- Register No: 14828530
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number: +336 13606132
- Status: Entered into the register
- Date of First Entry: Oct 17, 2019
Company Address
No address found
Financial Details
- Basic Capital: € 12,000
- Turnover: € 0
- Balance: 12,000
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Arnaud Laurent Gerard Chaurin | Management board member | Login to see | Login to see | 2019-12-17 | |||
| Mathieu Christian Paul Deschaintre Nazaret | Management board member | Login to see | Login to see | 2019-12-17 | |||
| Vincent Jean-Paul Rene Christian Ropiot | Management board member | Login to see | Login to see | 2019-12-17 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Vincent Jean-Paul Rene Christian Ropiot | Shareholder | Login to see | Login to see | 60 | Sole ownership | EUR | 7200 | 2023-09-02 | |||
| Mathieu Christian Paul Deschaintre Nazaret | Shareholder | Login to see | Login to see | 20 | Sole ownership | EUR | 2400 | 2023-09-02 | |||
| Arnaud Laurent Gerard Chaurin | Shareholder | Login to see | Login to see | 20 | Sole ownership | EUR | 2400 | 2023-09-02 |
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 14828530 | |||||
| 14828530 | |||||
| 14828530 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50130856 / M10 | 2023-12-14 13:25:12 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50130856 | 2019-10-17 06:41:56 | Entry | Entered into force |
| Ä 50130856 / M5 | 2022-03-11 14:05:10 | Ruling | Entered into force |
| Ä 50130856 / M8 | 2022-05-16 07:42:12 | Deletion caution: annual report not submitted | Entered into force |
Permits
| Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating licence | Operating as a financial institution | 2020-02-11 | +336 13606132 | [email protected] | 2020-02-11 | Estonian Police and Border Guard Board | Ilja Nikiforov (phone: +372 6775544, email: [email protected]) | 20200207-334095 | FFA000374 |
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.
Quarterly Data
Sector Related Companies
Most recent companies in the sector
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 |
Related Companies
Companies in the same address
No related companies by address found
Companies that are related with their contacts
No related companies by contact found