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GlobalDeal OÜ

  • 16088600
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68-172, 13619
  • Registered Nov 02, 2020
  • € 13,000
  • Updated Apr 07, 2024
Smart Summary
GlobalDeal 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: GlobalDeal OÜ
  • Register No: 16088600
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +447 775060015
  • Status: Entered into the register
  • Date of First Entry: Nov 02, 2020
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68-172, 13619
Financial Details
  • Basic Capital: € 13,000
  • Turnover: € 0
  • Balance: 13,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Nebil Serkan Zubari Management board member Login to see Login to see 2021-04-09
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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
Nebil Serkan Zubari Shareholder Login to see Login to see 100 Sole property EUR 13000 2021-04-07
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50158790 / 4 2023-05-03 11:54:55 Entry Entered into force
Ä 50158790 2020-11-02 07:47:51 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 2021-01-29 2022-07-04 No (archived) +447 775060015 [email protected] 2021-06-04 Rahapesu Andmebüroo Dmitri Lihno (phone: +447551027787, email: [email protected]) 20210603-444319 FVT000425
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