Community Login Data Panel Login Try Data Panel
Job Image

CHAINWAYSLIMITED OÜ

  • 14928728
  • Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
  • Registered Mar 04, 2020
  • € 12,000
  • Updated May 03, 2023
Smart Summary
CHAINWAYSLIMITED 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: CHAINWAYSLIMITED OÜ
  • Register No: 14928728
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +40 739999998
  • Status: Entered into the register
  • Date of First Entry: Mar 04, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
Credit Score

Would you like to see credit score?


Login to see
Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Cristian Felician Pricop Management board member Login to see Login to see Romania 2021-04-07
Powered by Nordat.ai
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
Cristian Felician Pricop Shareholder Login to see Login to see Romania 100 Ordinary ownership EUR 12000 2021-03-17
Powered by Nordat.ai
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50141679 / M8 2023-12-15 13:32:10 Penalty payment caution: annual report not submitted Entered into force
Ä 50141679 / 6 2023-05-03 11:52:10 Entry Entered into force
Ä 50141679 2020-03-04 14:06:23 Entry Entered into force
Ä 50141679 / M5 2022-03-15 10:52:06 Penalty payment caution: annual report not submitted 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 2020-09-23 2021-11-15 No (archived) +372 58559777 [email protected] 2021-02-17 Rahapesu Andmebüroo Jaanika Ansip (phone: +40753011337, email: [email protected]) 20210217-421752 FVT000155
Sector
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts