Instacoins Estonia OÜ

LEI: 894500OWFMJIKDM3YM85

Entity

Legal Name

Legal Name Language Code

Legal Address

Rotermanni tn 6 Tallinn, 10111 ESTONIA

Headquarters Address

Rotermanni tn 6 Tallinn, 10111 ESTONIA

Legal Jurisdiction Country

ESTONIA (EE)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

14836937

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2019-10-30 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2025-03-19 11:00:00

Recorded Date

2025-04-24 14:33:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

LIQUIDATION

Recorded Date

2024-05-28 09:55:26

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-10-29 13:19:26

Last Update Date

2025-04-24 14:33:42

Next Renewal Date

2023-10-29 13:19:27

Registration Status

RETIRED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

14836937