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NOVAexchange OÜ
16151853
Harju maakond, Tallinn, Lasnamäe linnaosa, P. Pinna tn 8, 13615
Registered Feb 02, 2021
€ 100,000
Updated Mar 24, 2023
Other activities auxiliary to financial services that are not classified elsewhere
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Smart Summary
NOVAexchange OÜ
has a legal form of
Private limited company
and operates in
Other activities auxiliary to financial services that are not classified elsewhere
sector. The company has been established
3 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
NOVAexchange OÜ
Register No:
16151853
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
In liquidation
Date of First Entry:
Feb 02, 2021
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, P. Pinna tn 8, 13615
Financial Details
Basic Capital:
€ 100,000
Turnover:
€ 0
Balance:
12,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Evelin Kanter
Liquidator
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Estonia
2022-09-29
Svetlana Žurkina
Auditor
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Estonia
2022-06-01
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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
Andrejs Ņikiforovs
Shareholder
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Latvia
100
Ordinary ownership
EUR
100000
2022-07-07
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16151853
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50165656
2021-02-02 06:24:40
Entry
Entered into force
Ä 50165656 / M1
2022-05-19 13:26:45
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
Providing a virtual currency service
2021-03-08
2022-08-03
No (archived)
[email protected]
2021-03-08
Rahapesu Andmebüroo
Hannes Rosin (phone: 5112061, email:
[email protected]
)
20210308-425049
FVT000487
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services that are not classified elsewhere
Quarterly Data
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Name
National Tax
Year
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2023
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Provider Details
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