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Coinhaven OÜ

  • 14875386
  • Harju maakond, Tallinn, Kesklinna linnaosa, Poordi tn 3-63, 10156
  • Registered Dec 27, 2019
  • € 262,000
  • Updated Jan 28, 2023
Smart Summary
Coinhaven 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 49,767 €.
Company Information
  • Company Name: Coinhaven OÜ
  • Register No: 14875386
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Dec 27, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Poordi tn 3-63, 10156
Financial Details
  • Basic Capital: € 262,000
  • Turnover: € 49,767
  • Balance: 18,350
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Oluwaseun Olaitan Obasa Management board member Login to see Login to see 2020-08-12
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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
Oluwaseun Olaitan Obasa Shareholder Login to see Login to see 100 Ordinary ownership EUR 262000 2022-06-29
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50135939 / M4 2023-12-15 07:18:13 Penalty payment caution: annual report not submitted Entered into force
Ä 50135939 / M3 2023-01-27 08:56:18 A ruling of the request for the payment of a fee Signed
Ä 50135939 / 7 2023-01-27 08:54:43 Ruling on entry ex officio Signed
Ä 50135939 2019-12-27 10:04:08 Entry Entered into force
Ä 50135939 / M2 2022-07-04 06:36:36 A ruling on the elimination of the deficiencies 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 2020-02-17 [email protected] 2020-02-17 Estonian Police and Border Guard Board Lena Elvbakken (phone: +37258132504, email: [email protected]) 20200217-336043 FRK001252
Operating licence Providing services of exchanging a virtual currency against a fiat currency 2020-02-17 [email protected] 2020-02-17 Estonian Police and Border Guard Board Lena Elvbakken (phone: +37258132504, email: [email protected]) 20200217-336042 FVR001371
Sector
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