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hT
hi Technologies Limited OÜ
14914790
Registered Feb 18, 2020
€ 250,000
Updated Jun 05, 2024
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Smart Summary
hi Technologies Limited 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
534,725 €
.
Company Information
Company Name:
hi Technologies Limited OÜ
Register No:
14914790
Legal Form:
Private limited company
E-mail:
Phone Number:
Status:
Deleted
Date of First Entry:
Feb 18, 2020
Company Address
No address found
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
Depositary of documents
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Estonia
2024-06-04
Powered by
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
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