BD
B2BX Digital Exchange OÜ
- 14562776
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
- Registered Sep 10, 2018
- € 250,000
- Updated Aug 26, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Vadim Dontševski | Audit firm | Login to see | Login to see | Estonia | 2020-12-28 | ||
Crowe DNW OÜ | Audit firm | Login to see | Login to see | Estonia | 2020-12-28 | ||
Ivan Nikolajev | Management board member | Login to see | Login to see | Estonia | 2020-08-27 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
B2B Group Holding CY Corporation LTD | Shareholder | Login to see | Login to see | Cyprus | 100 | Ordinary ownership | EUR | 250000 | 2022-05-27 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50102214 / M6 | 2023-12-12 03:25:26 | Deletion caution: annual report not submitted | Entered into force |
Ä 50102214 | 2018-09-10 13:03:43 | Entry | Entered into force |
Ä 50102214 / M3 | 2022-05-20 13:34:52 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
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 | +37256857188 | [email protected] | 2022-02-28 | Rahapesu Andmebüroo | Ivan Nikolajev (phone: +37256857188, email: [email protected]) | 20220228-505719 | FVT000176 |
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 |