AO
AKCRYPTO OÜ
- 14852250
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117
- Registered Nov 20, 2019
- € 250,000
- Updated Nov 05, 2024
Company Information
- Company Name: AKCRYPTO OÜ
- Register No: 14852250
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number: +372 56805038
- Status: Entered into the register
- Date of First Entry: Nov 20, 2019
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117 |
Financial Details
- Basic Capital: € 250,000
- Turnover: € 0
- Balance: 234,939
Credit Score
Company Contacts
No contacts found
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Artem Kolesnikov | Shareholder | Login to see | Login to see | 100 | Sole ownership | EUR | 250000 | 2023-09-01 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50133472 / M6 | 2023-12-15 04:44:05 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50133472 / 13 | 2023-12-01 13:38:01 | Entry | Entered into force |
| Ä 50133472 / 11 | 2023-07-28 06:37:43 | Ruling on entry ex officio | Signed |
| Ä 50133472 / M4 | 2023-07-12 12:33:07 | Ruling | Entered into force |
| Ä 50133472 / 10 | 2023-05-02 11:44:37 | Entry | Entered into force |
| Ä 50133472 | 2019-11-20 07:58:39 | Entry | Entered into force |
| Ä 50133472 / M2 | 2022-05-24 11:25:32 | Ruling | Entered into force |
Permits
| 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 | 2020-05-25 | +371 29429267 | [email protected] | 2021-07-05 | Rahapesu Andmebüroo | Ilja Nikiforov (phone: +372 6775544, email: [email protected]) | 20210705-458539 | FVT000031 |
Sector
- Financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
| Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
| Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
| Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
| Creditstar International OÜ | € 959,413.00 | 2023 |
Related Companies
Companies in the same address
Nomolog OÜ
- 16529524
- 2022-07-04
GATE TO BALTICS OÜ
- 14294695
- 2017-07-13
GM Wallet OÜ
- 14344795
- 2017-10-03
DEXOPAY OÜ
- 14651132
- 2019-01-29
ArtEsthetic EUEE 2 OÜ
- 16574890
- 2022-09-15
Kaye OÜ
- 16573943
- 2022-09-14
Doggy House OÜ
- 16532779
- 2022-07-11
Pragmatic Boys OÜ
- 16532911
- 2022-07-11
Nomolog OÜ
- 16529524
- 2022-07-04
ATTOSS OÜ
- 16479252
- 2022-04-11
Companies that are related with their contacts
No related companies by contact found