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DAGWALLET OÜ

  • 14835100
  • Registered Oct 28, 2019
  • € 12,000
  • Updated Apr 11, 2024
Smart Summary
DAGWALLET OÜ has a legal form of Private limited company and operates in sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: DAGWALLET OÜ
  • Register No: 14835100
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Oct 28, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 17,433
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Gilbert Pardla Depositary of documents Login to see Login to see Estonia 2024-04-10
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50131591 / 7 2023-09-06 11:13:19 A negative ruling of entry Signed
Ä 50131591 2019-10-28 07:32:24 Entry Entered into force
Ä 50131591 / 5 2022-11-09 06:23:49 Entry 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 a virtual currency service 2020-09-03 2022-07-04 No (archived) +372 5027855 info@dagwallet.ee 2020-09-03 Estonian Police and Border Guard Board Gilbert Pardla (phone: +3725027855, email: gilbert.pardla@levercode.com) 20200903-383323 FVT000113
Sector
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