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GreenElephant OÜ
14899004
Registered Jan 28, 2020
€ 12,000
Updated Nov 08, 2023
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Smart Summary
GreenElephant OÜ
has a legal form of
Private limited company
and operates in
sector. The company has been established
4 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
GreenElephant OÜ
Register No:
14899004
Legal Form:
Private limited company
E-mail:
Phone Number:
Status:
Deleted
Date of First Entry:
Jan 28, 2020
Company Address
No address found
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 0
Balance:
22,725
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Vira Horova
Depositary of documents
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Estonia
2023-11-07
Powered by
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50138474 / 10
2023-11-07 06:46:09
Entry
Entered into force
Ä 50138474 / M2
2023-11-06 12:52:00
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 50138474 / 8
2023-04-27 08:11:06
Entry
Entered into force
Ä 50138474 / 7
2023-02-10 11:05:07
Entry
Entered into force
Ä 50138474
2020-01-28 14:32:05
Entry
Entered into force
Ä 50138474 / M1
2022-06-17 06:14:42
Ruling
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
2022-05-17
No (archived)
+48 585359190
[email protected]
2021-11-19
Rahapesu Andmebüroo
Aleksandr Volkov (phone: +37255527227, email:
[email protected]
)
20211116-482976
FVT000066
Sector
Quarterly Data
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Provider Details
...