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ASSETS HUB OÜ

  • 16047251
  • Registered Sep 09, 2020
  • € 12,000
  • Updated May 06, 2023
Smart Summary
ASSETS HUB OÜ has a legal form of Private limited company and operates in sector. The company has been established 3 years ago. Their last reported turnover is 100 €.
Company Information
  • Company Name: ASSETS HUB OÜ
  • Register No: 16047251
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Sep 09, 2020
Company Address

No address found

Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 100
  • Balance: 3,216
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Vladimir Nita Depositary of documents Login to see Login to see Estonia 2023-05-05
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16047251 2021-03-18 2021-03-18 EE102350904
16047251 2023-03-18 2023-03-19 EE102350904
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50154323 / 6 2023-05-05 13:34:18 Entry Entered into force
Ä 50154323 2020-09-09 06:43:42 Entry Entered into force
Ä 50154323 / M1 2022-07-22 13:15:19 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 Operating as a financial institution 2021-07-19 2022-05-26 No (archived) [email protected] 2021-12-20 Rahapesu Andmebüroo Vitalii Iankovskii (phone: +37125909056, email: [email protected]) 20211220-489598 FFA000424
Operating licence Providing a virtual currency service 2021-02-15 2022-05-26 No (archived) [email protected] 2021-12-20 Rahapesu Andmebüroo Vitalii Iankovskii (phone: +37125909056, email: [email protected]) 20211220-489599 FVT000450
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