DO
Deltacoin OÜ
- 14875966
- Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151
- Registered Dec 30, 2019
- € 2,500
- Updated Oct 19, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Vladimir Dratšjov | Management board member | Login to see | Login to see | Estonia | 2022-11-04 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Vladimir Dratšjov | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 2500 | 2023-10-18 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50136002 / 12 | 2023-04-10 13:54:03 | Entry | Entered into force |
Ä 50136002 | 2019-12-30 06:18:06 | Entry | Entered into force |
Ä 50136002 / M6 | 2022-03-15 10:51:47 | Deletion caution: annual report not submitted | The deficiencies have been rectified |
Ä 50136002 / M7 | 2022-05-19 06:59:23 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Providing a virtual currency service | 2020-09-18 | 2022-06-14 | No (archived) | +372 6006442 | [email protected] | 2021-01-28 | Rahapesu Andmebüroo | Kristiina Päiviste (phone: 6006442, email: [email protected]) | 20210128-418043 | FVT000144 |
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