Shopicoin Cryptocurrency Limited OÜ
Active Registry code 14807386
OÜ Tallinn Registered 18 Sep 2019
Shopicoin Cryptocurrency Limited OÜ is a OÜ based in Tallinn, registry code 14807386, 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
- Sanjib BhowmikBoard member · since 18 Sep 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Sanjib BhowmikNatural person · 2 500 €
Beneficial owners
- Sanjib BhowmikDirect ownership · IND · since 27 Sep 2019
Founders and other persons
- Sanjib BhowmikFounder · 2 500 € · 3 Sep 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 50127818 / M9 4 Nov 2024 |
Fine for not filing the report | 5 Dec 2024 | In force 6 Dec 2024 |
|
| Ä 50127818 / M8 12 Sep 2024 |
Warning of a fine: annual report not filed | 28 Nov 2024 | In force 29 Oct 2024 |
|
| Ä 50127818 / M7 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50127818 / M6 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50127818 / M5 14 Dec 2023 |
Warning of a fine: annual report not filed | 13 Jan 2024 | In force 14 Dec 2023 |
|
| Ä 50127818 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50127818 / 3 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50127818 / M4 4 Aug 2022 |
Warning of deletion from the register: annual report not filed | 6 Feb 2023 | In force 4 Aug 2022 |
|
| Ä 50127818 / M3 23 May 2022 |
Fine for not filing the report | 16 Jul 2022 | In force 19 Jul 2022 |
|
| Ä 50127818 / M2 23 Mar 2022 |
Warning of a fine: annual report not filed | 22 Apr 2022 | In force 23 Mar 2022 |
|
| Ä 50127818 / 2 7 May 2021 |
Amendment entry | In force 7 May 2021 |
||
| Ä 50127818 18 Sep 2019 |
First entry | In force 18 Sep 2019 |
||
| Ä 50127818 / M1 9 Sep 2019 |
Procedural ruling | 19 Sep 2019 | Deficiencies eliminated 18 Sep 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data