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JTVolremy OÜ

14897904

Registered Jan 27, 2020

€ 100,000

Updated Jun 21, 2024

Smart Summary

JTVolremy OÜ has a legal form of Private limited company and operates in sector. The company has been established 5 years ago. Their last reported turnover is 28,750 €.

Company Name: JTVolremy OÜ
Register No: 14897904
Legal Form: Private limited company
E-mail:
Phone Number:
Status: Deleted
Date of First Entry: Jan 27, 2020

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
14897904		2022-08-02		2022-08-02	EE102520200
14897904			2023-04-02	2023-04-03	EE102520200

Regulation ID	Regulation Date	Type	Status
Ä 50138346 / 9	2023-07-31 19:08:40	Entry	Entered into force
Ä 50138346 / M5	2023-07-19 13:31:02	Ruling	Entered into force
Ä 50138346 / M4	2023-07-18 14:13:44	A ruling on the elimination of the deficiencies	Signed
Ä 50138346 / M3	2023-07-17 10:55:00	A ruling on the elimination of the deficiencies	Signed
Ä 50138346 / 8	2023-04-06 08:13:10	A negative ruling of entry	Signed
Ä 50138346 / 7	2023-04-04 13:26:18	Entry	Entered into force
Ä 50138346 / M2	2023-03-30 09:26:09	A ruling on the elimination of the deficiencies	Signed
Ä 50138346	2020-01-27 14:04:10	Entry	Entered into force
Ä 50138346 / 4	2022-04-11 04:34:12	Entry	Entered into force
Ä 50138346 / 5	2022-05-20 01:34:37	Entry	Entered into force

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	2020-05-11			+371 29368082	andrejs@safecurrency.com	2021-09-09	Rahapesu Andmebüroo	Anna Agu-Alekseitšik (phone: 58857575, email: info@lexlaw.ee)	20210909-470824	FVT000016