OB
OÜ BTCfix
- 11484395
- Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8, 13811
- Registered Mar 13, 2008
- € 250,000
- Updated May 03, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8, 13811 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Valentina Stefkova Stoyanova | Management board member | Login to see | Login to see | Bulgaria | 2020-08-31 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Valentina Stefkova Stoyanova | Shareholder | Login to see | Login to see | Bulgaria | 100 | Ordinary ownership | EUR | 250000 | 2022-05-27 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
11484395 | 2008-06-19 | 2008-06-20 | EE101235907 | ||
11484395 | 2013-03-25 | 2013-03-27 | EE101235907 | ||
11484395 | 2014-02-01 | 2014-01-27 | EE101235907 | ||
11484395 | 2016-10-31 | 2016-10-27 | EE101235907 | ||
11484395 | 2021-09-01 | 2021-08-31 | EE101235907 | ||
11484395 | 2022-07-12 | 2022-07-13 | EE101235907 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10116866 / M2 | 2023-05-10 14:01:42 | Ruling | Entered into force |
Ä 10116866 / 14 | 2023-05-03 09:03:30 | Entry | Entered into force |
Ä 10116866 / 4 | 2014-02-07 10:03:13 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Providing a virtual currency service | 2020-06-19 | +447476036404 | [email protected] | 2020-11-16 | Estonian Police and Border Guard Board | Anna Agu-Alekseitšik (phone: 58857575, email: [email protected]) | 20201116-403525 | FVT000048 | ||
Notice of economic activities | Retail trade | 2019-10-05 | +447476036404 | [email protected] | Janek Alekseitšik (phone: +37257570757, email: [email protected]) | KJK055145 |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |
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