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DQC Capital OÜ

  • 14852215
  • Registered Nov 20, 2019
  • € 12,000
  • Updated Aug 02, 2024
Smart Summary
DQC Capital OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: DQC Capital OÜ
  • Register No: 14852215
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +380 956089253
  • Status: Entered into the register
  • Date of First Entry: Nov 20, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Oleksandr Pustovyi Management board member Login to see Login to see Estonia 2020-10-28
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Oleksandr Pustovyi Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 12000 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14852215 2021-03-01 2021-02-18 EE102341722
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50133467 / M4 2023-12-15 04:43:35 Penalty payment caution: annual report not submitted Entered into force
Ä 50133467 / 9 2023-05-02 11:43:55 Entry Entered into force
Ä 50133467 2019-11-20 07:47:06 Entry Entered into force
Ä 50133467 / M1 2022-06-07 11:06:36 Ruling 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 Operating as a financial institution 2020-12-04 +380 956089253 [email protected] 2020-12-04 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20201204-407636 FFA000407
Operating licence Providing a virtual currency service 2020-05-29 2022-06-14 No (archived) +380 956089253 [email protected] 2021-06-04 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20210601-443606 FVT000042
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