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Instacoins Estonia OÜ

  • 14836937
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 82, 10112
  • Registered Oct 30, 2019
  • € 250,000
  • Updated May 15, 2024
Smart Summary
Instacoins 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 1,463,550 €.
Company Information
  • Company Name: Instacoins Estonia OÜ
  • Register No: 14836937
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: In liquidation
  • Date of First Entry: Oct 30, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 82, 10112
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 1,463,550
  • Balance: 16,077,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Raili Katitševa Liquidator Login to see Login to see Estonia 2024-05-14
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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
PEGA HOLDINGS LTD Shareholder Login to see Login to see Cyprus 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
14836937 2020-07-10 2020-07-10 EE102270563
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50131796 / 15 2023-04-17 06:05:39 Entry Entered into force
Ä 50131796 2019-10-30 06:49:28 Entry Entered into force
Ä 50131796 / M1 2022-05-18 05:35:05 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 2020-08-11 [email protected] 2021-12-22 Rahapesu Andmebüroo Ursula Farrugia (phone: +37253337512, email: [email protected]) 20211222-490423 FVT000081
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