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Osaühing Tonybet

  • 12103082
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 31-53, 10119
  • Registered May 06, 2011
  • € 1,000,000
  • Updated Oct 11, 2023
Smart Summary
Osaühing Tonybet has a legal form of Private limited company and operates in Gambling and betting activities sector. The company has been established 13 years ago. Their last reported turnover is 13,561,800 €.
Company Information
  • Company Name: Osaühing Tonybet
  • Register No: 12103082
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +371 67717790
  • Status: Entered into the register
  • Date of First Entry: May 06, 2011
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 31-53, 10119
Financial Details
  • Basic Capital: € 1,000,000
  • Turnover: € 13,561,800
  • Balance: 10,027,800
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Ree Teinberg Audit firm Login to see Login to see Estonia 2021-10-04
Audit & Consult OÜ Audit firm Login to see Login to see Estonia 2021-10-04
Dmitry Arabuli Management board member Login to see Login to see Estonia 2021-01-12
Nasdaq CSD SE The registrar of the units of the fund Login to see Login to see Latvia 2020-05-30
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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
Omanikukonto: D&LR MEDIA LTD Shareholder Login to see Login to see Cyprus 100 Sole property EUR 1000000 2023-08-16
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12103082 2012-02-13 2012-02-10 EE101514709
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10155966 / M8 2023-11-11 02:18:41 Penalty payment: - annual report not submitted Signed
Ä 10155966 / 27 2023-02-17 14:14:39 Entry Entered into force
Ä 10155966 / 6 2013-02-07 09:02:39 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 Gambling operating permit 2017-11-02 2022-11-02 +37128207173 [email protected] Maksu- ja Tolliamet Andrius Voska (phone: +370-682-43359, email: [email protected]) HKL000243
Operating licence Operating licence for organising gambling 2012-06-10 +37128207173 [email protected] 2012-06-08 Maksu- ja Tolliamet Marek Kolk (phone: 0037061487930, email: [email protected]) 12.2-2/196-1 HKT000016
Operating licence Gambling operating permit 2011-11-28 2031-11-28 +37128207173 [email protected] Maksu- ja Tolliamet Andrius Voska (phone: +370-682-43359, email: [email protected]) HKL000098
Operating licence Operating licence for organising gambling 2011-10-21 +37128207173 [email protected] 2011-10-21 Maksu- ja Tolliamet Vygerdas Jonikas (phone: +37061487930, email: [email protected]) 12.2-2/384-2 HKT000015
Web Domains
Title Registrar Registration Date End Date Status
tonybetpoker.ee EURODNS S.A 2012-12-18 2022-12-19 ok (paid and in zone)
tonybetcasino.ee EURODNS S.A 2012-12-18 2022-12-19 ok (paid and in zone)
tonybet.ee NETIM 2010-07-19 2023-07-20 ok (paid and in zone)
Sector
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