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European Consulting Consultant OÜ

  • 14857968
  • Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3, 10151
  • Registered Nov 27, 2019
  • € 24,000
  • Updated May 02, 2023
Smart Summary
European Consulting Consultant OÜ has a legal form of Private limited company and operates in Business and other management consultancy activities sector. The company has been established 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: European Consulting Consultant OÜ
  • Register No: 14857968
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Nov 27, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3, 10151
Financial Details
  • Basic Capital: € 24,000
  • Turnover: € 0
  • Balance: 24,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
David Wloch Management board member Login to see Login to see Sweden 2020-04-20
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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
David Wloch Shareholder Login to see Login to see Sweden 100 Ordinary ownership EUR 24000 2020-10-20
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50134110 / M9 2023-12-15 05:26:34 Penalty payment caution: annual report not submitted Entered into force
Ä 50134110 / 8 2023-05-02 12:43:06 Entry Entered into force
Ä 50134110 2019-11-27 16:43:50 Entry Entered into force
Ä 50134110 / M5 2022-03-09 10:50:06 Ruling Entered into force
Ä 50134110 / M4 2022-03-09 10:36:22 A ruling of the request for the payment of a fee 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 a virtual currency service 2020-11-10 2022-04-09 No (archived) [email protected] 2021-08-25 Rahapesu Andmebüroo Aleksei Polištšuk (phone: +37253060974, email: [email protected]) 20210825-468108 FVT000306
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