Community Login Data Panel Login Try Data Panel
Job Image

VirtuNord OÜ

  • 14852511
  • Registered Nov 20, 2019
  • € 12,000
  • Updated Aug 06, 2024
Smart Summary
VirtuNord 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: VirtuNord OÜ
  • Register No: 14852511
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +357 99276850
  • 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
Credit Score

Would you like to see credit score?


Login to see
Company Contacts

No contacts found

Powered by Nordat.ai
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
Michalis Ermogenous Shareholder Login to see Login to see Cyprus 100 Sole ownership EUR 12000 2023-09-01
Powered by Nordat.ai
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50133501 / M4 2023-12-15 04:47:27 Penalty payment caution: annual report not submitted Entered into force
Ä 50133501 / 9 2023-05-02 11:46:31 Entry Entered into force
Ä 50133501 2019-11-20 09:12:18 Entry Entered into force
Ä 50133501 / 8 2022-12-30 07:00:52 Ruling on entry ex officio 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 2020-03-05 2022-02-21 No (archived) +357 99276850 [email protected] 2020-03-05 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200304-340765 FVR001413
Operating licence Providing a virtual currency wallet service 2020-03-05 2022-02-21 No (archived) +357 99276850 [email protected] 2020-03-05 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200304-340766 FRK001295
Sector
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts