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Oobit Technologies OÜ

  • 14852617
  • Registered Nov 20, 2019
  • € 12,000
  • Updated Jul 30, 2024
Smart Summary
Oobit Technologies 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: Oobit Technologies OÜ
  • Register No: 14852617
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +659 0269484
  • 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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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
OOBIT TECHNOLOGIES PTE. LTD Shareholder Login to see Login to see Singapore 100 Sole ownership EUR 12000 2023-09-01
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50133513 / M4 2023-12-15 04:49:17 Penalty payment caution: annual report not submitted Entered into force
Ä 50133513 / 8 2023-05-02 11:53:00 Entry Entered into force
Ä 50133513 2019-11-20 10:45:02 Entry Entered into force
Ä 50133513 / M2 2022-03-22 09:54:42 Penalty payment caution: annual report not submitted The deficiencies have been rectified
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 wallet service 2020-03-10 2022-08-03 No (archived) +659 0269484 [email protected] 2020-03-10 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200306-341628 FRK001304
Operating licence Providing services of exchanging a virtual currency against a fiat currency 2020-03-10 2022-08-03 No (archived) +659 0269484 [email protected] 2020-03-10 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200306-341629 FVR001421
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