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BITONGROUP OÜ
14568649
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30-302/3, 12915
Registered Sep 18, 2018
€ 2,501
Updated Mar 18, 2023
Other activities auxiliary to financial services that are not classified elsewhere
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Smart Summary
BITONGROUP OÜ
has a legal form of
Private limited company
and operates in
Other activities auxiliary to financial services that are not classified elsewhere
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
BITONGROUP OÜ
Register No:
14568649
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Sep 18, 2018
Company Address
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30-302/3, 12915
Financial Details
Basic Capital:
€ 2,501
Turnover:
€ 0
Balance:
2,501
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
EKLM OÜ
Contact person
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Estonia
2018-09-18
Arsen Martyn
Management board member
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Estonia
2018-09-18
Stanislav Horuna
Management board member
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Estonia
2018-09-18
Valerii Turchyn
Management board member
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Estonia
2018-09-18
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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
Arsen Martyn
Shareholder
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Estonia
27.51
Ordinary ownership
EUR
688
2018-09-18
Stanislav Horuna
Shareholder
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Estonia
27.51
Ordinary ownership
EUR
688
2018-09-18
Valerii Turchyn
Shareholder
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Estonia
44.98
Ordinary ownership
EUR
1125
2018-09-18
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50102848 / M3
2023-12-12 04:03:55
Penalty payment caution: annual report not submitted
Entered into force
Ä 50102848 / 4
2023-05-03 20:49:44
Entry
Entered into force
Ä 50102848
2018-09-18 06:12:11
Entry
Entered into force
Ä 50102848 / M2
2022-08-23 12:17:31
Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette)
Entered into force
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services that are not classified elsewhere
Quarterly Data
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Sector Related Companies
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Bondora AS
€ 1,891,016.00
2023
Wallester AS
€ 949,922.00
2023
Posti Messaging OÜ
€ 428,740.00
2023
Nets Estonia AS
€ 365,048.00
2023
Bondora Group AS
€ 304,936.00
2023
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Provider Details
...