Crypto AMC Limited OÜ
Active Registry code 14201920
OÜ Tallinn Registered 9 Feb 2017
Crypto AMC Limited OÜ is a OÜ based in Tallinn, registry code 14201920, status: active. Main activity: Business and other management consultancy activities. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2017 | — | 0 |
Board
- Amit BhardwajBoard member · since 15 Feb 2017
- At Z Teenused OüPerson authorised to receive procedural documents · since 15 Feb 2017
- Nasdaq CSD SEKeeper of the share register · since 28 Sep 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Omanikukonto: AMIT BHARDWAJNatural person · 10 000 €
Beneficial owners
- AMIT BHARDWAJDirect ownership · IND · since 30 Oct 2018
Founders and other persons
- Andrei ZagamulaFounder · 10 000 € · 9 Feb 2017
Activities (EMTAK)
- 70221Business and other management consultancy activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50050867 / M11 9 Sep 2024 |
Fine for not filing the report | 24 Sep 2024 | In force 25 Sep 2024 |
|
| Ä 50050867 / M10 2 Aug 2024 |
Warning of a fine: annual report not filed | 1 Sep 2024 | In force 2 Aug 2024 |
|
| Ä 50050867 / M9 12 Jul 2024 |
Repeated fine for not filing the report | 31 Jul 2024 | In force 1 Aug 2024 |
|
| Ä 50050867 / M8 9 Apr 2024 |
Repeated fine for not filing the report | 24 Apr 2024 | In force 25 Apr 2024 |
|
| Ä 50050867 / M7 15 Jan 2024 |
Fine for not filing the report | 2 Feb 2024 | In force 3 Feb 2024 |
|
| Ä 50050867 / M6 4 Dec 2023 |
Warning of a fine: annual report not filed | 3 Jan 2024 | In force 4 Dec 2023 |
|
| Ä 50050867 / M5 22 Aug 2022 |
Fine for not filing the report | 14 Sep 2022 | In force 15 Sep 2022 |
|
| Ä 50050867 / M4 18 May 2022 |
Warning of a fine: annual report not filed | 17 Jun 2022 | In force 18 May 2022 |
|
| Ä 50050867 / M3 2 Sep 2019 |
Demand to pay the state fee | 26 Sep 2019 | In force 11 Sep 2019 |
|
| Ä 50050867 / 9 7 Aug 2019 |
Entry made by the register on its own initiative | In force 7 Aug 2019 |
||
| Ä 50050867 / 8 1 Aug 2019 |
Amendment entry | In force 1 Aug 2019 |
||
| Ä 50050867 / 7 12 Mar 2018 |
Amendment entry | In force 12 Mar 2018 |
||
| Ä 50050867 / 6 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50050867 / M2 16 Oct 2017 |
Public service of a ruling in Ametlikud Teadaanded | In force 16 Oct 2017 |
||
| Ä 50050867 / 5 28 Sep 2017 |
Amendment entry | In force 28 Sep 2017 |
||
| Ä 50050867 / 4 26 Sep 2017 |
Entry refused: deficiencies not eliminated | In force 27 Oct 2017 |
||
| Ä 50050867 / M1 6 Sep 2017 |
Ruling to eliminate deficiencies | 21 Sep 2017 | In force 6 Sep 2017 |
|
| Ä 50050867 / 3 15 Feb 2017 |
Amendment entry | In force 15 Feb 2017 |
||
| Ä 50050867 / 2 15 Feb 2017 |
Amendment entry | In force 15 Feb 2017 |
||
| Ä 50050867 9 Feb 2017 |
First entry | In force 9 Feb 2017 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data