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CoinDeal Group OÜ

  • 16164413
  • Registered Feb 18, 2021
  • € 12,000
  • Updated Jun 06, 2023
Smart Summary
CoinDeal Group OÜ has a legal form of Private limited company and operates in sector. The company has been established 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: CoinDeal Group OÜ
  • Register No: 16164413
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Feb 18, 2021
Company Address

No address found

Financial Details
  • Basic Capital: € 12,000
  • 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
Liliia Frolova Depositary of documents Login to see Login to see Estonia 2023-06-06
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50166997 / 9 2023-06-06 07:03:41 Entry Entered into force
Ä 50166997 / M3 2023-06-02 07:38:00 A ruling on the elimination of the deficiencies Signed
Ä 50166997 2021-02-18 07:12:14 Entry Entered into force
Ä 50166997 / 5 2022-04-14 09:28:12 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 2021-05-16 2022-06-16 No (archived) +48 536037180 finance@coindeal.com 2021-05-16 Rahapesu Andmebüroo Hannes Rosin (phone: 5112061, email: hannes@wasp.ee) 20210516-439298 FVT000508
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