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Nordflax Invest OÜ

  • 14881576
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27, 10412
  • Registered Jan 06, 2020
  • € 12,500
  • Updated Feb 21, 2023
Smart Summary
Nordflax Invest 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: Nordflax Invest OÜ
  • Register No: 14881576
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +447 537129860
  • Status: Entered into the register
  • Date of First Entry: Jan 06, 2020
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27, 10412
Financial Details
  • Basic Capital: € 12,500
  • Turnover: € 0
  • Balance: 12,500
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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
Jenny Erez Shareholder Login to see Login to see 100 Ordinary ownership EUR 12500 2021-05-13
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50136452 / M9 2023-12-15 07:49:28 Penalty payment caution: annual report not submitted Entered into force
Ä 50136452 / M1 2020-01-03 14:10:38 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50136452 / M4 2022-03-17 12:27:53 Penalty payment caution: annual report not submitted Entered into force
Ä 50136452 / M5 2022-08-04 12:53:16 Penalty payment: - annual report not submitted 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 2020-09-21 2022-06-14 No (archived) +447 537129860 [email protected] 2021-09-06 Rahapesu Andmebüroo Hannes Rosin (phone: 5112061, email: [email protected]) 20210827-468543 FVT000148
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