Community Login Data Panel Login Try Data Panel
Job Image

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 4 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
Credit Score

Would you like to see credit score?


Login to see
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
Powered by Nordat.ai
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 [email protected] 2020-09-03 Estonian Police and Border Guard Board Gilbert Pardla (phone: +3725027855, email: [email protected]) 20200903-383323 FVT000113
Sector
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts