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hi Technologies Limited OÜ

  • 14914790
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
  • Registered Feb 18, 2020
  • € 250,000
  • Updated Jul 19, 2023
Smart Summary
hi Technologies Limited OÜ has a legal form of Private limited company and operates in Computer programming activities sector. The company has been established 4 years ago. Their last reported turnover is 534,725 €.
Company Information
  • Company Name: hi Technologies Limited OÜ
  • Register No: 14914790
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: In liquidation
  • Date of First Entry: Feb 18, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 534,725
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Andrei Obidin Liquidator Login to see Login to see Estonia 2023-07-18
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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
Hi Financial Limited Shareholder Login to see Login to see Virgin Islands (British) 100 Ordinary ownership EUR 250000 2022-05-25
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14914790 2021-09-01 2021-09-01 EE102406159
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50140201 / 12 2023-07-18 08:13:14 Entry Entered into force
Ä 50140201 / M3 2023-07-04 06:42:11 A ruling on the elimination of the deficiencies Signed
Ä 50140201 / 11 2023-04-12 11:00:17 Entry Entered into force
Ä 50140201 / M2 2023-03-21 18:54:09 A ruling on the elimination of the deficiencies in the annual report Entered into force
Ä 50140201 / 10 2023-03-20 10:10:04 Entry Entered into force
Ä 50140201 / M1 2023-02-21 08:36:02 A ruling on the elimination of the deficiencies in the annual report Entered into force
Ä 50140201 2020-02-18 10:40:11 Entry Entered into force
Ä 50140201 / 7 2022-05-25 05:39:05 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 2021-05-06 [email protected] 2021-05-06 Rahapesu Andmebüroo Lena Elvbakken (phone: +37258132504, email: [email protected]) 20210429-435534 FVT000505
Sector
  • Computer programming, consultancy and related activities
Quarterly Data
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