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MEXC Estonia OÜ

  • 14832615
  • Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151
  • Registered Oct 23, 2019
  • € 412,352
  • Updated Jun 29, 2023
Smart Summary
MEXC Estonia 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 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: MEXC Estonia OÜ
  • Register No: 14832615
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6400303
  • Status: Entered into the register
  • Date of First Entry: Oct 23, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151
Financial Details
  • Basic Capital: € 412,352
  • Turnover: € 0
  • Balance: 319,401
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Yichen Peng Management board member Login to see Login to see 2023-05-26
Ljudmila Budnikova Management board member Login to see Login to see Estonia 2020-06-16
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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
Yichen Peng Shareholder Login to see Login to see 100 Ordinary ownership EUR 412352 2023-05-19
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50131302 / 13 2023-05-26 13:10:13 Entry Entered into force
Ä 50131302 / 12 2023-05-02 12:20:16 Entry Entered into force
Ä 50131302 / 11 2023-04-26 09:15:04 Entry Entered into force
Ä 50131302 / 10 2023-03-30 07:32:11 Entry Entered into force
Ä 50131302 / M3 2023-03-24 12:16:43 A ruling on the elimination of the deficiencies Signed
Ä 50131302 2019-10-23 10:37:40 Entry Entered into force
Ä 50131302 / 6 2022-04-27 12:11:05 Entry Entered into force
Ä 50131302 / M2 2022-06-09 06:11:59 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 2020-11-05 +372 56329356 [email protected] 2021-06-07 Rahapesu Andmebüroo Ljudmila Budnikova (phone: +3725511814, email: [email protected]) 20210604-444539 FVT000278
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