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NemesiSquare OÜ

16164494

Registered Feb 18, 2021

€ 250,000

Updated Dec 12, 2024

Smart Summary

NemesiSquare 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 Name: NemesiSquare OÜ
Register No: 16164494
Legal Form: Private limited company
E-mail:
Phone Number:
Status: Deleted
Date of First Entry: Feb 18, 2021

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
16164494		2022-08-02		2022-08-02	EE102520145

Regulation ID	Regulation Date	Type	Status
Ä 50167006 / 11	2023-06-28 14:39:27	Entry	Entered into force
Ä 50167006 / 10	2023-03-01 11:43:15	Entry	Entered into force
Ä 50167006	2021-02-18 07:28:27	Entry	Entered into force
Ä 50167006 / M1	2022-04-04 17:54:36	A ruling on the elimination of the deficiencies	Entered into force
Ä 50167006 / 4	2022-06-14 11:30:50	Entry	Entered into force
Ä 50167006 / M2	2022-06-14 10:44:23	A ruling on the elimination of the deficiencies	The deficiencies have been rectified

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	2021-04-26				kuuseok.aml@gmail.com	2021-04-26	Rahapesu Andmebüroo	Hannes Rosin (phone: 5112061, email: hannes@wasp.ee)	20210422-434053	FVT000504