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OÜ NeuroNext

  • 14917854
  • Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
  • Registered Feb 21, 2020
  • € 500,000
  • Updated Dec 06, 2023
Smart Summary
OÜ NeuroNext 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 108,277 €.
Company Information
  • Company Name: OÜ NeuroNext
  • Register No: 14917854
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6991574
  • Status: Entered into the register
  • Date of First Entry: Feb 21, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
Financial Details
  • Basic Capital: € 500,000
  • Turnover: € 108,277
  • Balance: 2,224,150
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Alexandra Weinstein Management board member Login to see Login to see 2023-12-05
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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
Moriel Carmi Shareholder Login to see Login to see France 100 Sole property EUR 500000 2023-05-22
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50140537 / 26 2023-12-05 09:53:35 Entry Entered into force
Ä 50140537 / 25 2023-09-08 05:42:22 Entry Entered into force
Ä 50140537 / M9 2023-06-08 15:26:02 A ruling on the elimination of the deficiencies Signed
Ä 50140537 / 23 2023-05-31 07:50:07 Entry Entered into force
Ä 50140537 / M8 2023-05-25 05:21:50 A ruling on the elimination of the deficiencies Signed
Ä 50140537 / M7 2023-05-18 05:52:13 A ruling on the elimination of the deficiencies Signed
Ä 50140537 / 22 2023-03-23 13:27:24 Entry Entered into force
Ä 50140537 / M6 2023-03-13 14:11:31 A ruling on the elimination of the deficiencies Signed
Ä 50140537 / 21 2023-02-27 08:22:53 Entry Entered into force
Ä 50140537 / 20 2023-01-24 07:15:56 Entry Entered into force
Ä 50140537 2020-02-21 07:34:53 Entry Entered into force
Ä 50140537 / M4 2022-06-14 10:49:32 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 2020-05-25 +372 58006653 [email protected] 2022-01-20 Rahapesu Andmebüroo Aleksei Motuzov (phone: 53425467, email: [email protected]) 20220120-497062 FVT000032
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