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Bitqi OÜ
14611767
Harju maakond, Tallinn, Kesklinna linnaosa, J. Vilmsi tn 47, 10115
Registered Nov 22, 2018
€ 2,500
Updated May 03, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Bitqi OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Bitqi OÜ
Register No:
14611767
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Nov 22, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, J. Vilmsi tn 47, 10115
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Vladimir Krause
Management board member
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Germany
2018-11-22
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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
Vladimir Krause
Shareholder
Login to see
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Germany
100
Ordinary ownership
EUR
2500
2018-11-22
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50107521 / M10
2023-12-12 09:38:38
Penalty payment caution: annual report not submitted
Entered into force
Ä 50107521 / 7
2023-05-03 08:39:09
Entry
Entered into force
Ä 50107521 / M9
2023-04-28 12:38:25
Ruling
Entered into force
Ä 50107521
2018-11-22 09:17:26
Entry
Entered into force
Ä 50107521 / M6
2022-08-15 19:28:29
Ruling
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
Operating as a financial institution
2019-02-13
[email protected]
2019-02-13
Estonian Police and Border Guard Board
Vladimir Krause (phone: +49 1525 9811 111, email:
[email protected]
)
20190213-242648
FFA000317
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Sector Related Companies
Most recent companies in the sector
Name
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Companies paying the highest amount of tax in the sector last year
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
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Provider Details
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