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Kingaru Foundation OÜ

  • 14889046
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117
  • Registered Jan 15, 2020
  • € 264,800
  • Updated Jun 07, 2023
Smart Summary
Kingaru Foundation OÜ has a legal form of Private limited company and operates in Other information technology and computer service activities sector. The company has been established 4 years ago. Their last reported turnover is 122,382 €.
Company Information
  • Company Name: Kingaru Foundation OÜ
  • Register No: 14889046
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +1 8012006124, +372 57872754
  • Status: Entered into the register
  • Date of First Entry: Jan 15, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117
Financial Details
  • Basic Capital: € 264,800
  • Turnover: € 122,382
  • 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
TTAN LLC Shareholder Login to see Login to see United States of America 100 Ordinary ownership EUR 264800 2022-07-11
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14889046 2020-10-09 2020-10-09 EE102297274
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50137237 / M9 2023-12-15 08:42:19 Deletion caution: annual report not submitted Entered into force
Ä 50137237 / M8 2023-06-07 07:37:03 Public service of the ruling in AT (Official Gazette) Entered into force
Ä 50137237 / 11 2023-06-06 06:20:54 Ruling on entry ex officio Signed
Ä 50137237 / 10 2023-05-02 12:39:53 Entry Entered into force
Ä 50137237 / M1 2020-01-14 08:20:40 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50137237 / M4 2022-03-29 14:21:15 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 service 2022-02-04 +372 5787 2754 [email protected] 2022-02-04 Rahapesu Andmebüroo Brett Manuel Old (phone: +37257872754, email: [email protected]) 20210422-434027 FVT000537
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