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GROW420 OÜ
14835814
Registered Oct 28, 2019
€ 250,000
Updated Aug 27, 2024
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
GROW420 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
616,253 €
.
Company Information
Company Name:
GROW420 OÜ
Register No:
14835814
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 58438513
Status:
Entered into the register
Date of First Entry:
Oct 28, 2019
Company Address
No address found
Financial Details
Basic Capital:
€ 250,000
Turnover:
€ 616,253
Balance:
1,188,210
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Nikolai Drobotov
Management board member
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Estonia
2023-02-03
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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
Nikolai Drobotov
Shareholder
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Estonia
100
Sole ownership
EUR
250000
2023-09-02
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14835814
2020-07-16
2020-10-05
EE102295438
14835814
2020-07-16
0000-00-00
2020-10-05
EE102295438
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50131671 / M7
2023-12-14 14:29:34
Deletion caution: annual report not submitted
Entered into force
Ä 50131671 / 15
2023-02-03 14:56:29
Entry
Entered into force
Ä 50131671
2019-10-28 14:37:32
Entry
Entered into force
Ä 50131671 / M4
2022-03-04 07:58:45
A ruling on the elimination of the deficiencies
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
2020-11-02
+37258438513
[email protected]
2022-01-31
Rahapesu Andmebüroo
Ilja Nikiforov (phone: +372 6775544, email:
[email protected]
)
20220128-499360
FVT000273
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.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Provider Details
...