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SharkPay OÜ

  • 14897034
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 53, 10115
  • Registered Jan 27, 2020
  • € 12,000
  • Updated Jun 19, 2024
Smart Summary
SharkPay 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: SharkPay OÜ
  • Register No: 14897034
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: In liquidation
  • Date of First Entry: Jan 27, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 53, 10115
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • 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
Gulff OÜ Shareholder Login to see Login to see Estonia 100 Sole property EUR 12000 2022-06-21
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14897034
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50138248 / 8 2023-02-01 11:20:46 A negative ruling of entry Signed
Ä 50138248 2020-01-27 07:30:41 Entry Entered into force
Ä 50138248 / 6 2022-05-18 04:21:04 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 2020-11-20 2022-05-12 No (archived) +380 955405702 [email protected] 2020-11-20 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20201120-404784 FVT000364
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