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Finvault Exchange OÜ

  • 16164695
  • Registered Feb 18, 2021
  • € 12,000
  • Updated Mar 25, 2024
Smart Summary
Finvault Exchange 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: Finvault Exchange OÜ
  • Register No: 16164695
  • 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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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50167031 / M1 2023-12-18 06:05:23 Deletion caution: annual report not submitted Entered into force
Ä 50167031 2021-02-18 08:45:06 Entry Entered into force
Ä 50167031 / 4 2022-06-09 10:04:40 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 2021-04-22 2022-07-08 No (archived) 5112961 andres.harak@gmail.com 2021-04-22 Rahapesu Andmebüroo Hannes Rosin (phone: 5112061, email: hannes@wasp.ee) 20210422-434052 FVT000503
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