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DuoCap OÜ

  • 14852505
  • Registered Nov 20, 2019
  • € 12,000
  • Updated Aug 27, 2024
Smart Summary
DuoCap 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: DuoCap OÜ
  • Register No: 14852505
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +357 99251619
  • 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
Andreas Varoshiotis Management board member Login to see Login to see 2022-05-27
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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
Andreas Varoshiotis Shareholder Login to see Login to see 100 Sole ownership EUR 12000 2023-09-01
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50133500 / M6 2023-12-15 04:47:14 Penalty payment caution: annual report not submitted Entered into force
Ä 50133500 / 8 2023-05-02 11:46:34 Entry Entered into force
Ä 50133500 2019-11-20 09:10:05 Entry 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 services of exchanging a virtual currency against a fiat currency 2020-02-25 2021-11-17 No (archived) +357 99251619 [email protected] 2020-02-25 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200225-338159 FVR001399
Operating licence Providing a virtual currency wallet service 2020-02-25 2021-11-17 No (archived) +357 99251619 [email protected] 2020-02-25 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200225-338160 FRK001280
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