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CoinCommerce OÜ

  • 16159047
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d, 10117
  • Registered Feb 11, 2021
  • € 100,000
  • Updated Sep 12, 2024
Smart Summary
CoinCommerce 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: CoinCommerce OÜ
  • Register No: 16159047
  • 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, 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
Complium OÜ Shareholder Login to see Login to see Estonia 88 Sole property EUR 88000 2022-06-13
Wasp Consult OÜ Shareholder Login to see Login to see Estonia 12 Sole property EUR 12000 2021-02-11
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16159047
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50166412 / M1 2023-12-18 05:19:03 Penalty payment caution: annual report not submitted Entered into force
Ä 50166412 / 4 2023-02-01 14:20:35 Entry Entered into force
Ä 50166412 2021-02-11 07:09:03 Entry Entered into force
Ä 50166412 / 2 2022-06-13 18:29:14 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 2021-04-12 [email protected] 2021-04-12 Rahapesu Andmebüroo Hannes Rosin (phone: 5112061, email: [email protected]) 20210412-431981 FVT000499
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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