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RioDeFi OÜ

  • 14836216
  • Registered Oct 29, 2019
  • € 12,100
  • Updated Mar 20, 2024
Smart Summary
RioDeFi 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: RioDeFi OÜ
  • Register No: 14836216
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Oct 29, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 12,100
  • Turnover: € 0
  • Balance: 12,100
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50131708 / M5 2023-12-14 14:32:43 Deletion caution: annual report not submitted Entered into force
Ä 50131708 / 6 2023-05-04 05:39:08 Entry Entered into force
Ä 50131708 2019-10-29 07:50:10 Entry Entered into force
Ä 50131708 / M2 2022-03-18 13:37:50 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 2020-09-29 2021-12-09 No (archived) [email protected] 2021-07-22 Rahapesu Andmebüroo Ain Kabal (phone: 56225590, email: [email protected]) 20210722-462554 FVT000170
Sector
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