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Nesdax OÜ

14852267

Registered Nov 20, 2019

€ 12,000

Updated Mar 21, 2024

Smart Summary

Nesdax 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 Name: Nesdax OÜ
Register No: 14852267
Legal Form: Private limited company
E-mail:
Phone Number:
Status: Deleted
Date of First Entry: Nov 20, 2019

Regulation ID	Regulation Date	Type	Status
Ä 50133473 / M5	2023-12-15 04:44:18	Deletion caution: annual report not submitted	Entered into force
Ä 50133473 / 7	2023-05-02 11:50:44	Entry	Entered into force
Ä 50133473	2019-11-20 08:02:36	Entry	Entered into force
Ä 50133473 / M2	2022-03-29 10:25:28	Penalty payment caution: annual report not submitted	Entered into force
Ä 50133473 / M3	2022-06-22 05:14:54	Deletion caution: annual report not submitted	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 services of exchanging a virtual currency against a fiat currency	2020-02-17	2021-11-10	No (archived)	+442 038078291	[email protected]	2020-02-17	Estonian Police and Border Guard Board	Ilja Nikiforov (phone: +372 675544, email: [email protected])	20200217-336109	FVR001381
Operating licence	Providing a virtual currency wallet service	2020-02-17	2021-11-10	No (archived)	+442 038078291	[email protected]	2020-02-17	Estonian Police and Border Guard Board	Ilja Nikiforov (phone: +372 675544, email: [email protected])	20200217-336108	FRK001262