CryptoGator OÜ
Active Registry code 14771221
OÜ Tallinn Registered 29 Jul 2019
CryptoGator OÜ is a OÜ based in Tallinn, registry code 14771221, 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
- Konstantin MalashinBoard member · since 21 Oct 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Anatoly AzarkhNatural person · 2 500 €
Beneficial owners
- Anatoly AzarkhDirect ownership · RUS · since 18 Oct 2019
Founders and other persons
- Ilja NikiforovFounder · 2 500 € · 26 Jul 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 50124716 / M8 4 Nov 2024 |
Fine for not filing the report | 5 Dec 2024 | In force 6 Dec 2024 |
|
| Ä 50124716 / M7 13 Sep 2024 |
Warning of a fine: annual report not filed | 28 Nov 2024 | In force 29 Oct 2024 |
|
| Ä 50124716 / M6 17 Jul 2024 |
Procedural ruling | 31 Jul 2024 | In force 17 Jul 2024 |
|
| Ä 50124716 / M5 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50124716 / M4 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50124716 / M3 14 Dec 2023 |
Warning of a fine: annual report not filed | 13 Jan 2024 | In force 14 Dec 2023 |
|
| Ä 50124716 / 5 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50124716 / 4 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50124716 / M2 26 Jun 2022 |
Fine for not filing the report | 12 Jul 2022 | In force 12 Jul 2022 |
|
| Ä 50124716 / M1 9 May 2022 |
Warning of a fine: annual report not filed | 8 Jun 2022 | In force 9 May 2022 |
|
| Ä 50124716 / 3 4 Jun 2020 |
Amendment entry | In force 4 Jun 2020 |
||
| Ä 50124716 / 2 21 Oct 2019 |
Amendment entry | In force 21 Oct 2019 |
||
| Ä 50124716 29 Jul 2019 |
First entry | In force 29 Jul 2019 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data