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Equus OÜ

  • 14887932
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158, 11317
  • Registered Jan 14, 2020
  • € 2,500
  • Updated May 02, 2023
Smart Summary
Equus 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: Equus OÜ
  • Register No: 14887932
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jan 14, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158, 11317
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Anil Abbak Management board member Login to see Login to see 2020-01-14
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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
TROYA OÜ Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2020-01-23
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50137155 / M5 2023-12-15 08:35:41 Deletion caution: annual report not submitted Entered into force
Ä 50137155 / 3 2023-05-02 12:31:22 Entry Entered into force
Ä 50137155 / M1 2020-01-13 11:27:50 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50137155 / M2 2022-03-15 10:24:12 Penalty payment caution: annual report not submitted 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 2020-02-25 2021-11-15 No (archived) [email protected] 2020-02-25 Estonian Police and Border Guard Board Lisett Luts (phone: 55525244, email: [email protected]) 20200220-337414 FRK001272
Operating licence Providing services of exchanging a virtual currency against a fiat currency 2020-02-25 2021-11-15 No (archived) [email protected] 2020-02-25 Estonian Police and Border Guard Board Lisett Luts (phone: 55525244, email: [email protected]) 20200220-337413 FVR001391
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