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CryptoXpress OÜ

  • 14845698
  • Registered Nov 11, 2019
  • € 12,000
  • Updated Apr 09, 2024
Smart Summary
CryptoXpress 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: CryptoXpress OÜ
  • Register No: 14845698
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Nov 11, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 224,099
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Treimet OÜ Depositary of documents Login to see Login to see Estonia 2024-04-08
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50132765 / 8 2023-06-28 10:23:14 Entry Entered into force
Ä 50132765 / 7 2023-05-17 10:52:57 Entry Entered into force
Ä 50132765 / M5 2023-04-24 19:53:49 A ruling on the elimination of the deficiencies Signed
Ä 50132765 / M4 2023-03-27 07:04:32 A ruling on the elimination of the deficiencies Signed
Ä 50132765 2019-11-11 09:06:49 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 2021-03-05 [email protected] 2021-03-05 Rahapesu Andmebüroo Lena Elvbakken (phone: +37258132504, email: [email protected]) 20210304-424596 FVT000481
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