BO
Bithoven OÜ
- 14412835
- Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2, 11415
- Registered Jan 22, 2018
- € 12,000
- Updated Jun 06, 2024
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Tomass Alhimovs | The liquidators are the members of the management board | Login to see | Login to see | Estonia | 2024-06-05 |
Name | Position | Phone Number | 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 | Sole ownership | EUR | 12000 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14412835 |
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 |
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 | 2020-11-04 | 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 |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
AllePal OÜ | € 2,742,113.00 | 2023 |
PLACET GROUP OÜ | € 678,908.00 | 2023 |
Primero Finance OÜ | € 247,587.00 | 2023 |
OÜ Citadele Factoring | € 243,389.00 | 2023 |