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Union cash OÜ

14847421

Registered Nov 13, 2019

€ 12,000

Updated Jun 22, 2023

Smart Summary

Union cash 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 Name: Union cash OÜ
Register No: 14847421
Legal Form: Private limited company
E-mail:
Phone Number:
Status: Deleted
Date of First Entry: Nov 13, 2019

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Kaarel Sein	Depositary of documents	Login to see	Login to see	Estonia		2023-06-21

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Regulation ID	Regulation Date	Type	Status
Ä 50132959 / M6	2023-05-30 05:41:57	A ruling on the elimination of the deficiencies	Signed
Ä 50132959 / 11	2023-05-03 16:29:59	Entry	Entered into force
Ä 50132959 / 10	2023-03-23 11:56:30	A negative ruling of entry	Signed
Ä 50132959	2019-11-13 07:30:07	Entry	Entered into force
Ä 50132959 / 8	2022-03-21 06:52:32	Entry	Entered into force

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	2020-02-27	2021-11-15	No (archived)		[email protected]	2021-02-22	Rahapesu Andmebüroo	Gertrud Kalpus (phone: 53304080, email: [email protected])	20210222-422357	FVT000457

Title	Registrar	Registration Date	End Date	Status
unioncash.ee	Zone Media OÜ	2019-11-19	2022-11-20	ok (paid and in zone)