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Transfera Europe OÜ

  • 14836966
  • Registered Oct 30, 2019
  • € 12,500
  • Updated Jan 25, 2024
Smart Summary
Transfera Europe OÜ has a legal form of Private limited company and operates in sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Transfera Europe OÜ
  • Register No: 14836966
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Oct 30, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 12,500
  • Turnover: € 0
  • Balance: 12,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Karmo Neider Depositary of documents Login to see Login to see Estonia 2024-01-24
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50131798 / M3 2023-12-21 20:20:31 A ruling on the elimination of the deficiencies Signed
Ä 50131798 / 11 2023-05-03 09:47:53 Entry Entered into force
Ä 50131798 2019-10-30 07:05:35 Entry Entered into force
Ä 50131798 / 10 2022-09-12 11:25:29 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 2021-02-01 2022-07-04 No (archived) [email protected] 2021-02-01 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20210201-418566 FVT000434
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