Community Login Data Panel Login Try Data Panel
Job Image

Metal Financial Services OÜ

  • 14906218
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415
  • Registered Feb 06, 2020
  • € 250,000
  • Updated May 02, 2023
Smart Summary
Metal Financial Services 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: Metal Financial Services OÜ
  • Register No: 14906218
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56137096
  • Status: Entered into the register
  • Date of First Entry: Feb 06, 2020
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 0
  • Balance: 12,000
Credit Score

Would you like to see credit score?


Login to see
Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Özgür Baykara Management board member Login to see Login to see Estonia 2020-06-22
Powered by Nordat.ai
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
Marshall D Hayner Shareholder Login to see Login to see United States of America 100 Ordinary ownership EUR 250000 2022-09-09
Powered by Nordat.ai
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50139266 / 9 2023-05-02 13:31:38 Entry Entered into force
Ä 50139266 / 8 2023-03-09 07:21:57 Entry Entered into force
Ä 50139266 / M5 2023-02-22 13:34:27 A ruling on the elimination of the deficiencies Signed
Ä 50139266 2020-02-06 11:38:23 Entry Entered into force
Ä 50139266 / M3 2022-07-27 06:58:30 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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 2020-09-07 +37256137096 [email protected] 2022-01-17 Rahapesu Andmebüroo Özgür Baykara (phone: +37256137096, email: [email protected]) 20220117-496066 FVT000117
Sector
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts