Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
PO
Purecoin OÜ
14929082
Registered Mar 05, 2020
€ 250,000
Updated Mar 27, 2024
Watchlist
Print
Share this
https://www.linkedin.com/company/purefintech-official/
Smart Summary
Purecoin OÜ
has a legal form of
Private limited company
and operates in
sector. The company has been established
4 years
ago. Their last reported turnover is
84,686 €
.
Company Information
Company Name:
Purecoin OÜ
Register No:
14929082
Legal Form:
Private limited company
E-mail:
Phone Number:
Status:
Deleted
Date of First Entry:
Mar 05, 2020
Company Address
No address found
Financial Details
Basic Capital:
€ 250,000
Turnover:
€ 84,686
Balance:
925,609
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
Igor Timofejev
Depositary of documents
Login to see
Login to see
Estonia
2024-03-26
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14929082
2021-04-15
2021-04-15
EE102360389
14929082
2022-11-10
2022-11-14
EE102360389
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50141721 / 10
2023-05-03 11:12:43
Entry
Entered into force
Ä 50141721 / 9
2023-02-13 09:11:48
Entry
Entered into force
Ä 50141721 / M2
2023-02-06 14:08:36
A ruling on the elimination of the deficiencies
Signed
Ä 50141721
2020-03-05 06:40:22
Entry
Entered into force
Ä 50141721 / M1
2022-06-16 11:48:04
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
2020-06-25
+ 372 69 91455
[email protected]
2022-01-24
Rahapesu Andmebüroo
Olga Alekseeva (phone: + 372 69 91455, email:
[email protected]
)
20220121-497490
FVT000059
Sector
Quarterly Data
Powered by
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
No related companies by address found
Companies that are related with their contacts
LeadarPay OÜ
Igor Timofejev
Contact person
LeadarPay OÜ
Igor Timofejev
Management board member
LeadarPay OÜ
Igor Timofejev
Founder
LeadarPay OÜ
Igor Timofejev
Shareholder
COINGEN OÜ
Igor Timofejev
Liquidator
Cointrusted traders OÜ
Igor Timofejev
Liquidator
Connectpool OÜ
Igor Timofejev
Liquidator
Mesefa OÜ
Igor Timofejev
Liquidator
ProLeads OÜ
Igor Timofejev
Liquidator
TRUFLEX TRADING OÜ
Igor Timofejev
Liquidator
Provider Details
...