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Bizonex OÜ
14381075
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6, 10111
Registered Nov 29, 2017
€ 102,000
Updated Sep 22, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Bizonex OÜ
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
6 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Bizonex OÜ
Register No:
14381075
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Nov 29, 2017
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6, 10111
Financial Details
Basic Capital:
€ 102,000
Turnover:
€ 0
Balance:
392,646
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Alisa Novitska
Management board member
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Italy
2023-03-06
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
Alisa Novitska
Shareholder
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Italy
100
Sole property
EUR
102000
2023-09-21
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14381075
2021-04-29
2021-04-28
EE102365164
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50070659 / 14
2023-06-19 11:50:58
A negative ruling of entry: failure to eliminate deficiencies
Signed
Ä 50070659 / M3
2023-05-19 09:09:11
A ruling on the elimination of the deficiencies
Signed
Ä 50070659 / 13
2023-03-06 07:39:48
Entry
Entered into force
Ä 50070659 / M2
2023-02-08 06:24:17
A ruling on the elimination of the deficiencies
Signed
Ä 50070659 / M1
2017-11-28 08:36:52
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 50070659 / 9
2022-06-03 07:51:17
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
2020-09-30
+372 53553513
[email protected]
2020-09-30
Estonian Police and Border Guard Board
Aleksandr Škirin (phone: +372 5284085, email:
[email protected]
)
20200929-389219
FVT000183
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.
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Name
Saitii OÜ
SANTER24 OÜ
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Seib Pay OÜ
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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Provider Details
...