BO
Bizonex OÜ
- 14381075
- Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6, 10111
- Registered Nov 29, 2017
- € 102,000
- Updated Sep 22, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Alisa Novitska | Management board member | Login to see | Login to see | Italy | 2023-03-06 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Alisa Novitska | Shareholder | Login to see | Login to see | Italy | 100 | Sole property | EUR | 102000 | 2023-09-21 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14381075 | 2021-04-29 | 2021-04-28 | EE102365164 |
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 |
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 | 2020-09-30 | +372 53553513 | [email protected] | 2020-09-30 | Estonian Police and Border Guard Board | Aleksandr Škirin (phone: +372 5284085, email: [email protected]) | 20200929-389219 | FVT000183 |
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 |