14562766ActivePrivate limited company

Investiacoin OÜ

Registered 10. september 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c..

EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.7+ years
Updated 14 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 14 h ago
Legal form
Private limited company
Date of first registration
10.09.2018e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 14 h ago
SC
Stefano Cusenza
Born 1974 · 52 y · board member since 20.09.2018
Board member

Founders

e-Business Register · 14 h ago
BO
BizWisor OÜLEGAL PERSON
Legal person · 12018471 · founder since 10.09.2018
Founder · €3k

Shareholders

e-Business Register · 14 h ago
SC
Stefano Cusenza
Born 1974 · 52 y · shareholder since 02.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 14 h ago
SC
Stefano CusenzaItaalia · Italy
Born 1974 · 52 y · ultimate beneficial owner since 17.09.2018
Ultimate beneficial owner

History (28)

e-Business Register · entries
14.10.2024
Aruandetrahvimäärus
Ä 50102213 / M17 · Status: In force
14.10.2024
Määruse avalik kättetoimetamine AT-s
Ä 50102213 / M18 · Status: In force
22.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50102213 / M15 · Status: In force
22.08.2024
Määruse avalik kättetoimetamine AT-s
Ä 50102213 / M16 · Status: In force
10.05.2024
Korduv aruandetrahvimäärus
Ä 50102213 / M13 · Status: In force
Show 23 more events
10.05.2024
Määruse avalik kättetoimetamine AT-s
Ä 50102213 / M14 · Status: In force
02.02.2024
Aruandetrahvimäärus
Ä 50102213 / M11 · Status: In force
02.02.2024
Määruse avalik kättetoimetamine AT-s
Ä 50102213 / M12 · Status: In force
12.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50102213 / M9 · Status: In force
12.12.2023
Määruse avalik kättetoimetamine AT-s
Ä 50102213 / M10 · Status: In force
02.09.2023
Amending entry
Entry no. 5
02.09.2023
Amending entry
Ä 50102213 / 5 · Status: In force
09.05.2023
Trahvihoiatusmäärus
Ä 50102213 / M7 · Status: In force
09.05.2023
Määruse avalik kättetoimetamine AT-s
Ä 50102213 / M8 · Status: In force
18.10.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50102213 / M6 · Status: In force
14.04.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50102213 / M5 · Status: In force
14.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50102213 / M4 · Status: In force
14.01.2020
Määruse avalik kättetoimetamine AT-s
Ä 50102213 / M3 · Status: In force
10.01.2020
Lõivu tasumise nõudmise määrus (NAP)
Ä 50102213 / M2 · Status: In force
09.12.2019
Määruse avalik kättetoimetamine AT-s
Ä 50102213 / M1 · Status: In force
27.11.2019
Amending entry
Entry no. 4
27.11.2019
Amending entry
Ä 50102213 / 4 · Status: In force
04.07.2019
Amending entry
Entry no. 3
04.07.2019
Amending entry
Ä 50102213 / 3 · Status: In force
20.09.2018
Amending entry
Entry no. 2
20.09.2018
Amending entry
Ä 50102213 / 2 · Status: In force
10.09.2018
First entry
Entry no. 1
10.09.2018
First entry
Ä 50102213 · Status: In force