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CapNet OÜ

  • 14853829
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
  • Registered Nov 21, 2019
  • € 12,500
  • Updated May 03, 2023
Smart Summary
CapNet 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: CapNet OÜ
  • Register No: 14853829
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +995 592444429
  • Status: In liquidation
  • Date of First Entry: Nov 21, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
Financial Details
  • Basic Capital: € 12,500
  • Turnover: € 0
  • Balance: 12,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Karmo Neider Liquidator Login to see Login to see Estonia 2022-06-09
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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
Sandro Tabagari Shareholder Login to see Login to see 100 Ordinary ownership EUR 12500 2021-10-19
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50133486 / 9 2023-05-02 12:11:29 Entry Entered into force
Ä 50133486 / M1 2019-11-20 08:27:22 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50133486 / M2 2022-03-23 09:35:35 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 services of exchanging a virtual currency against a fiat currency 2020-03-10 2021-11-11 No (archived) +995 592444424 [email protected] 2020-03-10 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200306-341639 FVR001431
Operating licence Providing a virtual currency wallet service 2020-03-10 2021-11-11 No (archived) +995 592444424 [email protected] 2020-03-10 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200306-341638 FRK001314
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