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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 4 years ago. Their last reported turnover is 100 €.

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

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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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

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

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