Investiacoin OÜ
Active Registry code 14562766
OÜ Registered 10 Sep 2018
Investiacoin OÜ is a OÜ based in , registry code 14562766, status: active. Main activity: Other financial service activities n.e.c., except insurance and pension funding. 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.
Board
- Stefano CusenzaBoard member · since 20 Sep 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Stefano CusenzaNatural person · 2 500 €
Beneficial owners
- Stefano CusenzaDirect ownership · ITA · since 17 Sep 2018
Founders and other persons
- KRM Holding Plus OÜFounder · 2 500 € · 10 Sep 2018
Activities (EMTAK)
- 64991Other financial service activities n.e.c., except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50102213 / M18 14 Oct 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 14 Oct 2024 |
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| Ä 50102213 / M17 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50102213 / M16 22 Aug 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 22 Aug 2024 |
||
| Ä 50102213 / M15 22 Aug 2024 |
Warning of a fine: annual report not filed | 7 Oct 2024 | In force 7 Sep 2024 |
|
| Ä 50102213 / M14 10 May 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 10 May 2024 |
||
| Ä 50102213 / M13 10 May 2024 |
Repeated fine for not filing the report | 10 Jun 2024 | In force 11 Jun 2024 |
|
| Ä 50102213 / M12 2 Feb 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 2 Feb 2024 |
||
| Ä 50102213 / M11 2 Feb 2024 |
Fine for not filing the report | 4 Mar 2024 | In force 5 Mar 2024 |
|
| Ä 50102213 / M9 12 Dec 2023 |
Warning of a fine: annual report not filed | 11 Jan 2024 | In force 12 Dec 2023 |
|
| Ä 50102213 / M10 12 Dec 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 12 Dec 2023 |
||
| Ä 50102213 / 5 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50102213 / M8 9 May 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 9 May 2023 |
||
| Ä 50102213 / M7 9 May 2023 |
Warning of a fine | 8 Jun 2023 | In force 9 May 2023 |
|
| Ä 50102213 / M6 18 Oct 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 18 Oct 2022 |
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| Ä 50102213 / M5 14 Apr 2022 |
Warning of deletion from the register: annual report not filed | 14 Oct 2022 | In force 14 Apr 2022 |
|
| Ä 50102213 / M4 14 Feb 2022 |
Warning of a fine: annual report not filed | 16 Mar 2022 | In force 14 Feb 2022 |
|
| Ä 50102213 / M3 14 Jan 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 14 Jan 2020 |
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| Ä 50102213 / M2 10 Jan 2020 |
Demand to pay the state fee | 14 Feb 2020 | In force 14 Feb 2020 |
|
| Ä 50102213 / M1 9 Dec 2019 |
Public service of a ruling in Ametlikud Teadaanded | In force 9 Dec 2019 |
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| Ä 50102213 / 4 27 Nov 2019 |
Entry made by the register on its own initiative | In force 27 Nov 2019 |
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| Ä 50102213 / 3 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
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| Ä 50102213 / 2 20 Sep 2018 |
Amendment entry | In force 20 Sep 2018 |
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| Ä 50102213 10 Sep 2018 |
First entry | In force 10 Sep 2018 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data