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InitProf OÜ

  • 14891592
  • Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a, 10621
  • Registered Jan 20, 2020
  • € 262,000
  • Updated Aug 30, 2023
Smart Summary
InitProf 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: InitProf OÜ
  • Register No: 14891592
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56184473
  • Status: Entered into the register
  • Date of First Entry: Jan 20, 2020
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a, 10621
Financial Details
  • Basic Capital: € 262,000
  • Turnover: € 0
  • Balance: 16,595
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Pavel Kuzmin Management board member Login to see Login to see Estonia 2020-10-30
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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
Pavel Kuzmin Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 262000 2023-08-30
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14891592 2021-02-08 2021-02-03 EE102337024
14891592 2021-03-29 2021-03-30 EE102337024
14891592 2021-03-31 2021-03-30 EE102337024
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50137613 2020-01-20 12:13:44 Entry Entered into force
Ä 50137613 / M1 2020-01-20 07:32:30 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50137613 / M4 2022-06-17 11:24:54 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 2020-05-20 +37256070001 [email protected] 2020-05-20 Estonian Police and Border Guard Board Toomas Taro (phone: 58225530, email: [email protected]) 20200520-357390 FVT000020
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