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LIMITLEX PRO OÜ

  • 14905615
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57d, 10412
  • Registered Feb 06, 2020
  • € 250,000
  • Updated Aug 24, 2024
Smart Summary
LIMITLEX PRO 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: LIMITLEX PRO OÜ
  • Register No: 14905615
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 06, 2020
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57d, 10412
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 0
  • Balance: 425,963
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Igor Kregar Management board member Login to see Login to see 2024-08-15
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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
ForumPay Limited Shareholder Login to see Login to see Bahamas 100 Sole property EUR 250000 2023-09-05
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50139191 2020-02-06 07:12:19 Entry Entered into force
Ä 50139191 / 8 2022-06-13 13:29:45 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 2020-11-16 +3726472933 [email protected] 2021-05-16 Rahapesu Andmebüroo Timur Borissov (phone: +37253478140, email: [email protected] ) 20210516-439305 FVT000337
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