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Abvy International OÜ

  • 16126832
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 6-10, 10145
  • Registered Dec 23, 2020
  • € 12,000
  • Updated Jan 31, 2024
Smart Summary
Abvy International OÜ has a legal form of Private limited company and operates in Security and commodity contracts brokerage sector. The company has been established 3 years ago. Their last reported turnover is 132,024 €.
Company Information
  • Company Name: Abvy International OÜ
  • Register No: 16126832
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 53970888
  • Status: Entered into the register
  • Date of First Entry: Dec 23, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 6-10, 10145
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 132,024
  • Balance: 23,195
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Oleg Alfes Management board member Login to see Login to see 2020-12-23
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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
Oleg Alfes Shareholder Login to see Login to see 100 Sole ownership EUR 12000 2023-09-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16126832
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50162961 / M3 2023-12-11 08:34:12 A ruling on the elimination of the deficiencies Signed
Ä 50162961 2020-12-23 08:34:01 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 2021-02-25 2022-08-29 No (archived) +372 58182241 [email protected] 2021-02-25 Rahapesu Andmebüroo Mihhail Gatšegov (phone: 5098588, email: [email protected]) 20210225-422924 FVT000464
Sector
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