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Husky Fintech OÜ

  • 14927539
  • Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16-400, 13517
  • Registered Mar 03, 2020
  • € 12,000
  • Updated Dec 07, 2023
Smart Summary
Husky Fintech OÜ has a legal form of Private limited company and operates in Other information technology and computer service activities sector. The company has been established 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Husky Fintech OÜ
  • Register No: 14927539
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Mar 03, 2020
Company Address
Address
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16-400, 13517
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 32,874
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Szanyi Bela Management board member Login to see Login to see 2023-12-06
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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
Szanyi Bela Shareholder Login to see Login to see 100 Sole ownership EUR 12000 2023-12-06
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50141570 / 11 2023-12-06 10:20:55 Entry Entered into force
Ä 50141570 / M5 2023-11-16 07:02:01 A ruling on the elimination of the deficiencies Signed
Ä 50141570 / M4 2023-11-07 15:12:58 A ruling on the elimination of the deficiencies Signed
Ä 50141570 / 9 2023-08-08 09:19:03 Entry Entered into force
Ä 50141570 / M3 2023-04-14 14:20:05 A ruling on the elimination of the deficiencies in the annual report Entered into force
Ä 50141570 2020-03-03 14:14:08 Entry Entered into force
Ä 50141570 / 8 2022-06-15 05:25:01 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 2020-10-23 2022-06-15 No (archived) [email protected] 2022-02-01 Rahapesu Andmebüroo Aleksei Veetlev (phone: 56624785, email: [email protected]) 20220201-500131 FVT000246
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