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CM TECH SOLUTIONS OÜ

  • 14978369
  • Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2, 10138
  • Registered May 26, 2020
  • € 12,000
  • Updated Mar 19, 2023
Smart Summary
CM TECH SOLUTIONS 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 3 years ago. Their last reported turnover is 1,780 €.
Company Information
  • Company Name: CM TECH SOLUTIONS OÜ
  • Register No: 14978369
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6002206
  • Status: Entered into the register
  • Date of First Entry: May 26, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2, 10138
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 1,780
  • Balance: 18,745
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Advokaadibüroo Magnusson OÜ Contact person Login to see Login to see Estonia 2022-06-28
Wladimir Huber Management board member Login to see Login to see Germany 2022-06-28
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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
Finrocks GmbH Shareholder Login to see Login to see Germany 100 Ordinary ownership EUR 12000 2022-06-28
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14978369 1 2020-08-06 0000-00-00 2020-08-06 EE102277689
14978369 2 0000-00-00 2021-06-16 2021-06-17 EE102277689
14978369 2022-10-03 0000-00-00 2022-10-03 EE102277689
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50146630 / 14 2023-05-03 17:41:03 Entry Entered into force
Ä 50146630 / M1 2020-05-20 06:39:08 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50146630 / M5 2022-03-18 11:03:40 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50146630 / 9 2022-03-18 11:02:44 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 2020-11-13 2022-07-04 No (archived) +372 6415000 [email protected] 2021-05-18 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20210517-439568 FVT000320
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