WO
WirebitDigital OÜ
- 14424896
- Harju maakond, Tallinn, Haabersti linnaosa, Tiskrevälja tn 59-12, 13516
- Registered Feb 08, 2018
- € 2,500
- Updated Jul 26, 2023
Address |
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Harju maakond, Tallinn, Haabersti linnaosa, Tiskrevälja tn 59-12, 13516 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Ville Rikhard Ryynänen | Liquidator | Login to see | Login to see | Estonia | 2023-07-25 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Jesus Rodolfo Guerra Garcia | Shareholder | Login to see | Login to see | 14 | Ordinary ownership | EUR | 350 | 2020-11-16 | |||
Jose Flavio Lopez Martinez | Shareholder | Login to see | Login to see | 10 | Ordinary ownership | EUR | 250 | 2020-11-16 | |||
Luis Xavier Chapa Gonzalez | Shareholder | Login to see | Login to see | 36 | Ordinary ownership | EUR | 900 | 2020-11-16 | |||
Raul Cavazos Morales | Shareholder | Login to see | Login to see | 24 | Ordinary ownership | EUR | 600 | 2020-11-16 | |||
Rodrigo Fonseca Bressa | Shareholder | Login to see | Login to see | 16 | Ordinary ownership | EUR | 400 | 2020-11-16 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50087289 / 7 | 2023-07-25 05:52:43 | Entry | Entered into force |
Ä 50087289 | 2018-02-08 07:22:29 | 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 services of exchanging a virtual currency against a fiat currency | 2018-04-03 | Temporary renouncement | +528 188503888 | [email protected] | 2018-04-03 | Estonian Police and Border Guard Board | Merle Paju (phone: +372 6077778, email: [email protected]) | 20180403-152880 | FVR000088 | |
Operating licence | Providing a virtual currency wallet service | 2018-04-03 | Temporary renouncement | +528 188503888 | [email protected] | 2018-04-03 | Estonian Police and Border Guard Board | Merle Paju (phone: +372 6077778, email: [email protected]) | 20180403-152888 | FRK000070 |
Name | National Tax | Year |
Sanitex OÜ | € 59,805,954.00 | 2023 |
AS Terminal | € 17,263,260.00 | 2023 |
Selver AS | € 9,059,112.00 | 2023 |
aktsiaselts Eesti Raudtee | € 7,212,897.00 | 2023 |
KIA Auto Aktsiaselts | € 5,747,641.00 | 2023 |