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Overview

Summary

Contact details9

Officers20

Tax information

History15

Related companies3

FAQ

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Last updated: Jun 24, 2024

Online Currency Transfers OÜ

Active

is not in process of liquidation on Jun 24, 2024

Private limited company

Estonia 28 Jan 2018 (6 years ago)

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Summary

NameOnline Currency Transfers OÜ
Historical names
  • CybercoinFX OÜ
Status
  • ActiveEntered into the register
JurisdictionActiveEstonia
Company numberCode14416840
Incorporation Date28 Jan 2018 (6 years ago) / 7 companies with the same date
Paid share capital12000€
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHarju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b
Website
  • ssb***************************************************************
  • twi*******************
  • kry********
Facebook
  • https*****************************
instagram
  • https*****************************
Email
  • har*****************
People
Car** Har***** Mic****inf****************har*****************
Lei* Mer**mer**************

Officers

individual

IndividualEstonia

Krm Holding Plus Oü

Founder


Appointed on26 Jan 2018

individual

IndividualEstonia

Merit Leib

Contact person


Appointed on06 Jun 2021

Resigned on01 Feb 2023

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Tax information

Employees no.2
VAT
  • Pays VATNo

History

Address

Harju maakond, Tallinn, Kesklinna linnaosa, Viru tn 7-4a, 10140

11 Nov 2020 - 07 Dec 2020
Address

Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111

07 Dec 2020 - 04 Feb 2022
Number of employees

3

01 Jan 2021 - 31 Dec 2021

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Frequently asked questions

Where is Online Currency Transfers OÜ's headquarters?

Online Currency Transfers OÜ's headquarters is located at Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b

What is Online Currency Transfers OÜ's industry?

Online Currency Transfers OÜ is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

How many employees does Online Currency Transfers OÜ have?

Online Currency Transfers OÜ has 2 employees

What year was Online Currency Transfers OÜ started?

Online Currency Transfers OÜ was started in 2018

Sources: Registrite ja Infosüsteemide Keskus