BL
Bitwallet Limited OÜ
- 14616070
- Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 56, 10134
- Registered Nov 29, 2018
- € 262,500
- Updated Jun 25, 2024
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 56, 10134 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Crowe DNW OÜ | Audit firm | Login to see | Login to see | Estonia | 2024-06-12 | ||
Julia Lavrova | Management board member | Login to see | Login to see | Estonia | 2021-01-13 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Takefumi Ando | Shareholder | Login to see | Login to see | Singapore | 100 | Sole ownership | EUR | 262500 | 2023-09-02 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50107998 | 2018-11-29 08:50:24 | Entry | Entered into force |
Ä 50107998 / M3 | 2022-08-11 10:08:46 | 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 | 2021-06-15 | [email protected] | 2021-05-20 | Rahapesu Andmebüroo | Julia Lavrova (phone: +37255522440, email: [email protected]) | 20210520-440419 | FVT000513 |
Name | National Tax | Year |
B2BX Digital Exchange OÜ | € 93,698.00 | 2023 |
UnitExchange OÜ | € 89,470.00 | 2023 |
Manticore Labs OÜ | € 57,772.00 | 2023 |
Hyxo Finance OÜ | € 31,005.00 | 2023 |
Bondora Capital OÜ | € 17,064.00 | 2023 |