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Ontime Investments OÜ

  • 14876606
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139d, 11317
  • Registered Dec 30, 2019
  • € 12,000
  • Updated Sep 01, 2023
Smart Summary
Ontime Investments 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: Ontime Investments OÜ
  • Register No: 14876606
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Dec 30, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139d, 11317
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
Marios Grigoriadis Shareholder Login to see Login to see 100 Sole ownership EUR 12000 2023-09-01
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50136075 / M4 2023-12-15 07:27:42 Penalty payment caution: annual report not submitted Entered into force
Ä 50136075 / M3 2023-07-27 09:12:12 A ruling of the request for the payment of a fee Signed
Ä 50136075 / 6 2023-07-02 10:12:58 Ruling on entry ex officio Signed
Ä 50136075 / M2 2023-06-14 12:44:53 Ruling Entered into force
Ä 50136075 2019-12-30 07:32:12 Entry Entered into force
Ä 50136075 / M1 2022-06-21 07:28:28 Ruling 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 2020-09-18 [email protected] 2020-09-18 Estonian Police and Border Guard Board Hannes Rosin (phone: 5112061, email: [email protected] ) 20200918-386902 FVT000143
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