Community Login Data Panel Login Try Data Panel
Job Image

ICBtransfer OÜ

  • 14930145
  • Registered Mar 06, 2020
  • € 262,000
  • Updated Mar 21, 2024
Smart Summary
ICBtransfer 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 0 €.
Company Information
  • Company Name: ICBtransfer OÜ
  • Register No: 14930145
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Mar 06, 2020
Company Address

No address found

Financial Details
  • Basic Capital: € 262,000
  • Turnover: € 0
  • Balance: 22,149
Credit Score

Would you like to see credit score?


Login to see
Company Contacts

No contacts found

Powered by Nordat.ai
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50141835 / M3 2023-12-15 13:45:50 Deletion caution: annual report not submitted Entered into force
Ä 50141835 / 7 2023-04-06 14:46:43 Entry Entered into force
Ä 50141835 2020-03-06 06:42:49 Entry Entered into force
Ä 50141835 / 6 2022-06-16 09:11:44 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 2020-06-22 [email protected] 2021-02-09 Rahapesu Andmebüroo Mihhail Šerle (phone: 56170440, email: [email protected]) 20210205-419609 FVT000056
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