CO
CRYPTOGRAFIC OÜ
- 14843601
- Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 31, 10613
- Registered Nov 07, 2019
- € 250,000
- Updated Jul 30, 2024
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 31, 10613 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Rainer Helin | Management board member | Login to see | Login to see | Estonia | 2020-07-20 | ||
Alfonso Diez Molina | Management board member | Login to see | Login to see | Spain | 2019-11-07 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
REINA 7 SL | Shareholder | Login to see | Login to see | Spain | 55.6 | Sole property | EUR | 139000 | 2022-08-18 | ||
SECURE SHOP MARKETPLACE SL | Shareholder | Login to see | Login to see | Spain | 6 | Sole property | EUR | 15000 | 2022-02-04 | ||
Alfonso Diez Molina | Shareholder | Login to see | Login to see | Spain | 16 | Sole property | EUR | 40000 | 2021-11-16 | ||
Jose Maria Pocalles Perez | Shareholder | Login to see | Login to see | Spain | 22.4 | Sole property | EUR | 56000 | 2021-11-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14843601 | 1 | 2020-07-13 | 0000-00-00 | 2020-07-13 | EE102270945 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50132540 / M11 | 2023-12-15 03:49:43 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50132540 / 13 | 2023-05-03 16:24:04 | Entry | Entered into force |
Ä 50132540 | 2019-11-07 10:10:28 | Entry | Entered into force |
Ä 50132540 / M5 | 2022-03-21 13:25:57 | Penalty payment caution: annual report not submitted | 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 | 2020-11-02 | [email protected] | 2020-11-02 | Estonian Police and Border Guard Board | Gertrud Kalpus (phone: 53304080, email: [email protected]) | 20201102-400027 | FVT000272 |
Name | National Tax | Year |
Jobbatical OÜ | € 167,819.00 | 2023 |
1Office Estonia OÜ | € 160,599.00 | 2023 |
InCorpora OÜ | € 132,632.00 | 2023 |
ALG Liisingu Aktsiaselts | € 90,064.00 | 2023 |
Osaühing Patendi- & Kaubamärgibüroo Koitel | € 76,272.00 | 2023 |