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CO
Coinweb OÜ
16158996
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5, 10151
Registered Feb 11, 2021
€ 12,000
Updated Feb 21, 2023
Other activities auxiliary to financial services that are not classified elsewhere
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Smart Summary
Coinweb 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:
Coinweb OÜ
Register No:
16158996
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Feb 11, 2021
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5, 10151
Financial Details
Basic Capital:
€ 12,000
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
Kaupo Meier
Management board member
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Estonia
2022-07-05
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
OÜ Finito Market
Shareholder
Login to see
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Estonia
100
Ordinary ownership
EUR
12000
2022-07-01
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16158996
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50166407
2021-02-11 06:56:01
Entry
Entered into force
Ä 50166407 / M1
2022-04-27 11:52:37
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
2021-04-12
2022-05-20
No (archived)
+44 7917447578
[email protected]
2021-04-12
Rahapesu Andmebüroo
Hannes Rosin (phone: 5112061, email:
[email protected]
)
20210412-431985
FVT000502
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
Sector Related Companies
Most recent companies in the sector
Name
Investcorp OÜ
Christin Leetmaa
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BombayDream OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Bondora AS
€ 1,891,016.00
2023
Wallester AS
€ 949,922.00
2023
Posti Messaging OÜ
€ 428,740.00
2023
Nets Estonia AS
€ 365,048.00
2023
Bondora Group AS
€ 304,936.00
2023
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Provider Details
...