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OB
OÜ BTCfix
11484395
Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8, 13811
Registered Mar 13, 2008
€ 250,000
Updated May 03, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
OÜ BTCfix
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
16 years
ago. Their last reported turnover is
267,693 €
.
Company Information
Company Name:
OÜ BTCfix
Register No:
11484395
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Mar 13, 2008
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8, 13811
Financial Details
Basic Capital:
€ 250,000
Turnover:
€ 267,693
Balance:
478,699
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Valentina Stefkova Stoyanova
Management board member
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Bulgaria
2020-08-31
Powered by
Shareholders
Name
Position
Phone Number
E-Mail
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
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Bulgaria
100
Ordinary ownership
EUR
250000
2022-05-27
Powered by
VATs
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
Court Ruling
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
Permits
Title
Activity Area
Start Date
End Date
Valid
Phone Number
E-Mail
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
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
OÜ Quant Investment
ALMIVEST OÜ
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Companies paying the highest amount of tax in the sector last year
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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