Rupay Token OÜ
Active Registry code 14745608
OÜ Registered 17 Jun 2019
Rupay Token OÜ is a OÜ based in , registry code 14745608, 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
- Jitendra Narhari KaleBoard member · since 17 Jun 2019
- Sukhbir Singh Amarjeet Singh SuriBoard member · since 17 Jun 2019
- Vaseem ShaikhBoard member · since 17 Jun 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Jitendra Narhari KaleNatural person · 1 000 €
- Vaseem ShaikhNatural person · 1 000 €
- Sukhbir Singh Amarjeet Singh SuriNatural person · 1 000 €
Beneficial owners
- Jitendra Narhari KaleDirect ownership · IND · since 17 Jun 2019
- Sukhbir Singh Amarjeet Singh SuriDirect ownership · IND · since 17 Jun 2019
- Vaseem ShaikhDirect ownership · IND · since 17 Jun 2019
Founders and other persons
- Jitendra Narhari KaleFounder · 1 000 € · 17 Jun 2019
- Sukhbir Singh Amarjeet Singh SuriFounder · 1 000 € · 17 Jun 2019
- Vaseem ShaikhFounder · 1 000 € · 17 Jun 2019
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 50122003 / M9 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50122003 / M8 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50122003 / 5 31 Jul 2024 |
Entry made by the register on its own initiative | In force 31 Jul 2024 |
||
| Ä 50122003 / M7 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50122003 / M6 8 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50122003 / M5 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50122003 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50122003 / 3 4 May 2023 |
Amendment entry | In force 4 May 2023 |
||
| Ä 50122003 / M4 16 Nov 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 16 Nov 2022 |
||
| Ä 50122003 / M3 5 May 2022 |
Warning of deletion from the register: annual report not filed | 7 Nov 2022 | In force 5 May 2022 |
|
| Ä 50122003 / M2 13 Apr 2022 |
Fine for not filing the report | 28 Apr 2022 | In force 5 May 2022 |
|
| Ä 50122003 / M1 9 Feb 2022 |
Warning of a fine: annual report not filed | 11 Mar 2022 | In force 9 Feb 2022 |
|
| Ä 50122003 / 2 4 Jun 2020 |
Amendment entry | In force 4 Jun 2020 |
||
| Ä 50122003 17 Jun 2019 |
First entry | In force 17 Jun 2019 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data