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AlbrEX OÜ

  • 14917937
  • Registered Feb 21, 2020
  • € 12,000
  • Updated Aug 01, 2024
Smart Summary
AlbrEX 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: AlbrEX OÜ
  • Register No: 14917937
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +357 99276820
  • Status: Entered into the register
  • Date of First Entry: Feb 21, 2020
Company Address

No address found

Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts

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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
Yiannis Tsoutsoukis Shareholder Login to see Login to see 100 Sole ownership EUR 12000 2023-09-01
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50140545 / M3 2023-12-15 12:09:12 Penalty payment caution: annual report not submitted Entered into force
Ä 50140545 / 8 2023-05-03 07:56:19 Entry Entered into force
Ä 50140545 2020-02-21 07:42:03 Entry Entered into force
Ä 50140545 / M1 2022-03-18 14:45:21 Penalty payment caution: annual report not submitted Entered into force
Ä 50140545 / 7 2022-07-04 13:36:03 Ruling on entry ex officio 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 2022-02-07 2022-05-13 No (archived) +357 99276820 [email protected] 2022-02-07 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20211101-480478 FVT000538
Operating licence Providing a virtual currency wallet service 2020-03-09 2022-02-07 No (archived) +357 99276820 [email protected] 2020-03-09 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200306-341701 FRK001345
Operating licence Providing services of exchanging a virtual currency against a fiat currency 2020-03-09 2022-02-07 No (archived) +357 99276820 [email protected] 2020-03-09 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200306-341700 FVR001467
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