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IntelexGlobal OÜ

  • 14928817
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8, 13811
  • Registered Mar 04, 2020
  • € 12,000
  • Updated May 03, 2023
Smart Summary
IntelexGlobal 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: IntelexGlobal OÜ
  • Register No: 14928817
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +447 883203301
  • Status: Entered into the register
  • Date of First Entry: Mar 04, 2020
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8, 13811
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 1
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Igoris Jerofejevas Management board member Login to see Login to see 2021-04-26
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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
Ekaterina Pavlova Shareholder Login to see Login to see 34 Ordinary ownership EUR 4080 2021-04-22
Igor Abashkov Shareholder Login to see Login to see 33 Ordinary ownership EUR 3960 2021-04-22
Rustam Ostapov Shareholder Login to see Login to see Russian Federation 33 Ordinary ownership EUR 3960 2021-04-22
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50141688 / 5 2023-05-03 12:44:40 Entry Entered into force
Ä 50141688 2020-03-04 14:09:33 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 2020-05-19 2022-06-15 No (archived) +372 5885575 [email protected] 2020-05-19 Estonian Police and Border Guard Board Anna Agu-Alekseitšik (phone: 58857575, email: [email protected]) 20200515-356367 FVT000018
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