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IDCM International OÜ

  • 14852238
  • Registered Nov 20, 2019
  • € 12,000
  • Updated Mar 21, 2024
Smart Summary
IDCM International OÜ has a legal form of Private limited company and operates in sector. The company has been established 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: IDCM International OÜ
  • Register No: 14852238
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • 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

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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50133470 / M7 2023-12-15 04:43:47 Deletion caution: annual report not submitted Entered into force
Ä 50133470 / 9 2023-05-02 11:44:06 Entry Entered into force
Ä 50133470 / 8 2023-03-24 17:17:18 Ruling on entry ex officio Signed
Ä 50133470 2019-11-20 07:50:16 Entry Entered into force
Ä 50133470 / M4 2022-03-29 10:20:06 Penalty payment caution: annual report not submitted Entered into force
Ä 50133470 / M5 2022-06-27 05:33:26 Deletion caution: annual report not submitted The deficiencies have been rectified
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 services of exchanging a virtual currency against a fiat currency 2020-02-17 2021-11-10 No (archived) [email protected] 2020-02-17 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200217-336091 FVR001375
Operating licence Providing a virtual currency wallet service 2020-02-17 2021-11-10 No (archived) [email protected] 2020-02-17 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200217-336092 FRK001256
Sector
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