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Convertency EST OÜ

  • 14903898
  • Registered Feb 04, 2020
  • € 12,000
  • Updated Jan 26, 2023
Smart Summary
Convertency EST 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 68,531 €.
Company Information
  • Company Name: Convertency EST OÜ
  • Register No: 14903898
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Feb 04, 2020
Company Address

No address found

Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 68,531
  • Balance: 25,321
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Anca-Viorela Răchită Acquiring natural person Login to see Login to see 2022-11-17
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14903898 2020-05-13 2020-05-13 EE102254880
14903898 2022-11-14 2022-11-15 EE102254880
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50139020 2020-02-04 07:26:33 Entry Entered into force
Ä 50139020 / 11 2022-08-09 10:34:38 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 2020-09-02 2022-05-10 No (archived) [email protected] 2021-11-15 Rahapesu Andmebüroo Grete Karelsohn (phone: 6077777, email: [email protected]) 20211110-482232 FVT000110
Sector
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