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BetweenOceans international company OÜ

  • 16152060
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d, 10117
  • Registered Feb 02, 2021
  • € 100,000
  • Updated Sep 13, 2024
Smart Summary
BetweenOceans international company OÜ has a legal form of Private limited company and operates in Currency exchange sector. The company has been established 3 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: BetweenOceans international company OÜ
  • Register No: 16152060
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 02, 2021
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d, 10117
Financial Details
  • Basic Capital: € 100,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Hannes Rosin Management board member Login to see Login to see Estonia 2023-02-01
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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
Wasp Consult OÜ Shareholder Login to see Login to see Estonia 100 Sole property EUR 100000 2022-06-16
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16152060
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50165678 / M2 2023-12-18 04:25:35 Penalty payment caution: annual report not submitted Entered into force
Ä 50165678 / 5 2023-02-01 14:02:34 Entry Entered into force
Ä 50165678 2021-02-02 07:17:24 Entry Entered into force
Ä 50165678 / 3 2022-06-16 10:27:34 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 2021-03-08 [email protected] 2021-03-08 Rahapesu Andmebüroo Hannes Rosin (phone: 5112061, email: [email protected]) 20210308-425045 FVT000484
Web Domains
Title Registrar Registration Date End Date Status
quickwire.ee Zone Media OÜ 2021-02-04 2022-02-05 deleted
Sector
  • Activities auxiliary to financial services and insurance activities
    • Activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
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