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SAPHALCOIN OÜ

  • 14896230
  • Harju maakond, Tallinn, Kesklinna linnaosa, Masina tn 22, 10144
  • Registered Jan 24, 2020
  • € 100,000
  • Updated Feb 06, 2024
Smart Summary
SAPHALCOIN OÜ has a legal form of Private limited company and operates in Other legal activities sector. The company has been established 4 years ago. Their last reported turnover is 59,062 €.
Company Information
  • Company Name: SAPHALCOIN OÜ
  • Register No: 14896230
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5261024
  • Status: Entered into the register
  • Date of First Entry: Jan 24, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Masina tn 22, 10144
Financial Details
  • Basic Capital: € 100,000
  • Turnover: € 59,062
  • Balance: 100,795
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aivari Olli Management board member Login to see Login to see Estonia 2020-11-11
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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
Aivari Olli Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 100000 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14896230 1 2021-02-23 0000-00-00 2021-02-23 EE102343102
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50138157 / M2 2023-12-15 09:41:21 Deletion caution: annual report not submitted Entered into force
Ä 50138157 2020-01-24 09:00:46 Entry Entered into force
Ä 50138157 / M1 2022-06-20 07:26:35 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 2020-07-03 +372 5261024 [email protected] 2020-10-21 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +3726775544, email: [email protected]) 20201021-394784 FVT000067
Sector
Quarterly Data
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