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AKCRYPTO OÜ

  • 14852250
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117
  • Registered Nov 20, 2019
  • € 250,000
  • Updated Jul 13, 2024
Smart Summary
AKCRYPTO 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 4 years ago. Their last reported turnover is 0 €.
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
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Maria Neverdinova-Rostovtseva Management board member Login to see Login to see Estonia 2023-12-01
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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
Artem Kolesnikov Shareholder Login to see Login to see 100 Sole ownership EUR 250000 2023-09-01
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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 E-Mail 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
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