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NemesiSquare OÜ

  • 16164494
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d, 10117
  • Registered Feb 18, 2021
  • € 250,000
  • Updated Apr 23, 2024
Smart Summary
NemesiSquare 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: NemesiSquare OÜ
  • Register No: 16164494
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 18, 2021
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d, 10117
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 0
  • Balance: 101,587
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Francesco Alcaro Management board member Login to see Login to see 2022-02-17
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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
Francesco Alcaro Shareholder Login to see Login to see 100 Sole property EUR 250000 2022-06-14
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16164494 2022-08-02 2022-08-02 EE102520145
Court Ruling
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
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 2021-04-26 [email protected] 2021-04-26 Rahapesu Andmebüroo Hannes Rosin (phone: 5112061, email: [email protected]) 20210422-434053 FVT000504
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