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Steveyx OÜ

  • 14896265
  • Registered Jan 24, 2020
  • € 100,000
  • Updated Aug 02, 2024
Smart Summary
Steveyx 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 140,137 €.
Company Information
  • Company Name: Steveyx OÜ
  • Register No: 14896265
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6347361
  • Status: Entered into the register
  • Date of First Entry: Jan 24, 2020
Company Address

No address found

Financial Details
  • Basic Capital: € 100,000
  • Turnover: € 140,137
  • Balance: 236,204
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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
Ivan Hadzhiatanasov Shareholder Login to see Login to see 100 Sole property EUR 100000 2023-06-15
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50138161 / 12 2023-07-26 07:02:32 Ruling on entry ex officio Signed
Ä 50138161 / M4 2023-07-26 07:04:31 A ruling of the request for the payment of a fee Signed
Ä 50138161 / 11 2023-05-04 11:22:38 Entry Entered into force
Ä 50138161 / M3 2023-05-04 06:29:19 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50138161 2020-01-24 09:29:46 Entry Entered into force
Ä 50138161 / 7 2022-03-18 11:07:56 Entry 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 2020-07-03 +3728804523 [email protected] 2021-11-22 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20211122-483890 FVT000069
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