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Bithoven OÜ
14412835
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2, 11415
Registered Jan 22, 2018
€ 12,000
Updated Mar 02, 2023
Other credit granting, except pawn shops
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Smart Summary
Bithoven OÜ
has a legal form of
Private limited company
and operates in
Other credit granting, except pawn shops
sector. The company has been established
6 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Bithoven OÜ
Register No:
14412835
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jan 22, 2018
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2, 11415
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 0
Balance:
12,858
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Buldakovide Juriidilise Büroo Osaühing
Contact person
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Estonia
2022-06-10
Konstantin Lukinskiy
Management board member
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2022-06-10
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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
Deima Financial Services Ltd.
Shareholder
Login to see
Login to see
Canada
100
Ordinary ownership
EUR
12000
2022-05-27
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14412835
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50085954 / 10
2023-05-03 17:28:20
Entry
Entered into force
Ä 50085954
2018-01-22 12:36:22
Entry
Entered into force
Ä 50085954 / 8
2022-04-27 09:15:27
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
2020-11-04
2022-04-12
No (archived)
+3726622237
[email protected]
2020-11-04
Estonian Police and Border Guard Board
Dennis Kryvablotski (phone: +3725183088, email:
[email protected]
)
20201104-400950
FVT000276
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other credit granting
Other credit granting, except pawn shops
Quarterly Data
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