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GMBexchange OÜ

  • 16190072
  • Registered Mar 22, 2021
  • € 12,000
  • Updated Mar 17, 2023
Smart Summary
GMBexchange OÜ has a legal form of Private limited company and operates in sector. The company has been established 3 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: GMBexchange OÜ
  • Register No: 16190072
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Mar 22, 2021
Company Address

No address found

Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 11,405
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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 2023-01-30
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50169710 / 10 2023-01-30 11:27:02 Entry Entered into force
Ä 50169710 / 9 2023-01-25 13:42:10 A negative ruling of entry Signed
Ä 50169710 2021-03-22 17:09:35 Entry Entered into force
Ä 50169710 / 4 2022-03-22 10:32:15 Entry Entered into force
Ä 50169710 / 6 2022-08-05 19:15:28 A negative ruling of 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 2021-05-31 2022-03-03 No (archived) +372 6028513 [email protected] 2021-05-31 Rahapesu Andmebüroo Hannes Rosin (phone: 5112061, email: [email protected]) 20210531-443038 FVT000517
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