14201920ActivePrivate limited company

Crypto AMC Limited OÜ

Registered 9. veebruar 2017, primary activity: Ärinõustamine jm juhtimisalane nõustamine. Main place of business in Tallinn.

TallinnEMTAK 70221 — Ärinõustamine jm juhtimisalane nõustamine9+ years
Updated 6 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 6 h ago
Legal form
Private limited company
Date of first registration
09.02.2017e-Business Register
Address
Laki tn 25-411, Mustamäe linnaosa, Tallinn, 12915 Harju maakondADS · e-Business Register
Telephone
+372 55549024e-Business Register
Principal activity
EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
Share capital
10 000,00 €e-Business Register

Officers

e-Business Register · 6 h ago
AB
Amit Bhardwaj
Born 1983 · 43 y · board member since 15.02.2017
Board member

Founders

e-Business Register · 6 h ago
AZ
Andrei Zagamula
· founder since 09.02.2017
Founder · €10k

Shareholders

e-Business Register · 6 h ago
OA
Omanikukonto: AMIT BHARDWAJ
Born 1983 · 43 y · shareholder since 16.08.2023
Shareholder 100% · €10k

Beneficial owners

e-Business Register · 6 h ago
AB
AMIT BHARDWAJ
· ultimate beneficial owner since 30.10.2018
Ultimate beneficial owner

History (28)

e-Business Register · entries
09.09.2024
Aruandetrahvimäärus
Ä 50050867 / M11 · Status: In force
02.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50050867 / M10 · Status: In force
12.07.2024
Korduv aruandetrahvimäärus
Ä 50050867 / M9 · Status: In force
09.04.2024
Korduv aruandetrahvimäärus
Ä 50050867 / M8 · Status: In force
15.01.2024
Aruandetrahvimäärus
Ä 50050867 / M7 · Status: In force
Show 23 more events
04.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50050867 / M6 · Status: In force
22.08.2022
Aruandetrahvimäärus
Ä 50050867 / M5 · Status: In force
18.05.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50050867 / M4 · Status: In force
02.09.2019
Lõivu tasumise nõudmise määrus (NAP)
Ä 50050867 / M3 · Status: In force
07.08.2019
Amending entry
Entry no. 8
07.08.2019
Amending entry
Ä 50050867 / 9 · Status: In force
01.08.2019
Amending entry
Entry no. 7
01.08.2019
Amending entry
Ä 50050867 / 8 · Status: In force
12.03.2018
Amending entry
Entry no. 6
12.03.2018
Amending entry
Ä 50050867 / 7 · Status: In force
19.01.2018
Amending entry
Entry no. 5
19.01.2018
Amending entry
Ä 50050867 / 6 · Status: In force
16.10.2017
Amending entry
Ä 50050867 / M2 · Status: In force
28.09.2017
Amending entry
Entry no. 4
28.09.2017
Amending entry
Ä 50050867 / 5 · Status: In force
26.09.2017
Amending entry
Ä 50050867 / 4 · Status: In force
06.09.2017
Amending entry
Ä 50050867 / M1 · Status: In force
15.02.2017
Amending entry
Entry no. 2
15.02.2017
Amending entry
Entry no. 3
15.02.2017
Amending entry
Ä 50050867 / 3 · Status: In force
15.02.2017
Amending entry
Ä 50050867 / 2 · Status: In force
09.02.2017
First entry
Entry no. 1
09.02.2017
First entry
Ä 50050867 · Status: In force

Connected companies

Via the same person

Persons connected to this company also hold roles in 6 other companies.