IE
Instacoins Estonia OÜ
- 14836937
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 82, 10112
- Registered Oct 30, 2019
- € 250,000
- Updated May 15, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 82, 10112 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Raili Katitševa | Liquidator | Login to see | Login to see | Estonia | 2024-05-14 |
Name | Position | Phone Number | 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 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14836937 | 2020-07-10 | 2020-07-10 | EE102270563 |
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 |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | 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 |
Name | National Tax | Year |
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Bondora Capital OÜ | € 17,064.00 | 2023 |