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eth2card OÜ

  • 14930174
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27, 10412
  • Registered Mar 06, 2020
  • € 12,000
  • Updated Feb 04, 2023
Smart Summary
eth2card 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: eth2card OÜ
  • Register No: 14930174
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +628 1529422987
  • Status: Entered into the register
  • Date of First Entry: Mar 06, 2020
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27, 10412
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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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
Sergii Latanskyi Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 12000 2021-06-29
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50141839 / M6 2023-12-15 13:46:18 Penalty payment caution: annual report not submitted Entered into force
Ä 50141839 / M5 2023-02-17 14:30:50 A ruling of the request for the payment of a fee Signed
Ä 50141839 2020-03-06 07:05:01 Entry Entered into force
Ä 50141839 / M4 2022-09-16 10:48:07 Ruling 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 2022-06-14 No (archived) +628 1529422987 [email protected] 2021-03-22 Rahapesu Andmebüroo Mihhail Šerle (phone: +372 59002529, email: [email protected]) 20210319-427532 FVT000054
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