14512531ActivePrivate limited company

CoinDelivery OÜ

Registered 22. juuni 2018, primary activity: Other activities auxiliary to financial services, except insurance and pension funding n.e.c.. Main place of business in Kristiine linnaosa, Tallinn, Harju maakond.

Kristiine linnaosa, Tallinn, Harju maakondEMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.7+ years
Updated 9 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 9 h ago
Legal form
Private limited company
Date of first registration
22.06.2018e-Business Register
Address
Keemia tn 4, Kristiine linnaosa, Tallinn, 10616 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
6000,00 €e-Business Register

Officers

e-Business Register · 9 h ago
AV
Armando Vincenzo StrofaldiItaalia · Italy
· board member since 22.06.2018
Board member

Founders (5)

e-Business Register · 9 h ago
CD
Carmine D'OnofrioItaalia · Italy
· founder since 23.05.2018
Founder
GR
Giuseppe RomanoItaalia · Italy
· founder since 23.05.2018
Founder
MR
Matteo RemondiniÜhendkuningriik · United Kingdom
· founder since 23.05.2018
Founder
NB
Niccolo' BardosciaItaalia · Italy
· founder since 23.05.2018
Founder
AV
Armando Vincenzo StrofaldiItaalia · Italy
· founder since 23.05.2018
Founder

Shareholders (5)

e-Business Register · 9 h ago
AV
Armando Vincenzo StrofaldiItaalia · Italy
· shareholder since 01.09.2023
Shareholder 47% · €3k
NB
Niccolo' BardosciaItaalia · Italy
· shareholder since 01.09.2023
Shareholder 24% · €1k
CD
Carmine D'OnofrioItaalia · Italy
· shareholder since 01.09.2023
Shareholder 15% · 900 €
MR
Matteo RemondiniÜhendkuningriik · United Kingdom
· shareholder since 01.09.2023
Shareholder 8% · 450 €
GR
Giuseppe RomanoItaalia · Italy
· shareholder since 01.09.2023
Shareholder 7% · 420 €

Beneficial owners (5)

e-Business Register · 9 h ago
CD
Carmine D'OnofrioItaalia · Italy
· ultimate beneficial owner since 07.11.2019
Ultimate beneficial owner
GR
Giuseppe RomanoItaalia · Italy
· ultimate beneficial owner since 07.11.2019
Ultimate beneficial owner
MR
Matteo RemondiniÜhendkuningriik · United Kingdom
· ultimate beneficial owner since 07.11.2019
Ultimate beneficial owner
NB
Niccolo' BardosciaItaalia · Italy
· ultimate beneficial owner since 07.11.2019
Ultimate beneficial owner
AV
Armando Vincenzo StrofaldiItaalia · Italy
· ultimate beneficial owner since 07.11.2019
Ultimate beneficial owner

History (17)

e-Business Register · entries
05.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50096768 / M7 · Status: In force
13.05.2024
Korduv aruandetrahvimäärus
Ä 50096768 / M6 · Status: In force
05.02.2024
Aruandetrahvimäärus
Ä 50096768 / M5 · Status: In force
11.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50096768 / M4 · Status: In force
01.09.2023
Amending entry
Ä 50096768 / 5 · Status: In force
Show 12 more events
01.09.2023
Amending entry
Entry no. 5
04.05.2023
Amending entry
Ä 50096768 / 4 · Status: In force
04.05.2023
Amending entry
Entry no. 4
13.09.2022
Aruandetrahvimäärus
Ä 50096768 / M3 · Status: In force
21.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50096768 / M2 · Status: In force
16.10.2019
Majandusaasta aruande puuduste kõrvaldamise määrus
Ä 50096768 / M1 · Status: Puudused kõrvaldatud
15.04.2019
Amending entry
Ä 50096768 / 3 · Status: In force
15.04.2019
Amending entry
Entry no. 3
11.04.2019
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50096768 / 2 · Status: In force
11.04.2019
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 2
22.06.2018
First entry
Ä 50096768 · Status: In force
22.06.2018
First entry
Entry no. 1