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LAX CORPORATE OÜ

  • 16060582
  • Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6, 10111
  • Registered Sep 24, 2020
  • € 262,000
  • Updated Mar 16, 2023
Smart Summary
LAX CORPORATE OÜ has a legal form of Private limited company and operates in Activities of holding companies sector. The company has been established 3 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: LAX CORPORATE OÜ
  • Register No: 16060582
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 24, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6, 10111
Financial Details
  • Basic Capital: € 262,000
  • Turnover: € 0
  • Balance: 14,255
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Pavel Kuzmin Management board member Login to see Login to see Estonia 2022-04-11
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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
Pavel Kuzmin Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 262000 2022-06-14
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16060582
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50155766 / M1 2023-12-17 05:01:12 Deletion caution: annual report not submitted Entered into force
Ä 50155766 2020-09-24 09:44:17 Entry Entered into force
Ä 50155766 / 7 2022-04-11 09:33:05 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 2020-11-25 +372 5607 0001 [email protected] 2020-11-25 Estonian Police and Border Guard Board Hannes Rosin (phone: 5112061, email: [email protected]) 20201125-405541 FVT000355
Sector
Quarterly Data
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