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BITEEU DCX OÜ
14662213
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
Registered Feb 14, 2019
€ 250,000
Updated Oct 18, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
BITEEU DCX 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:
BITEEU DCX OÜ
Register No:
14662213
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+7 7774049999
Status:
Entered into the register
Date of First Entry:
Feb 14, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
Financial Details
Basic Capital:
€ 250,000
Turnover:
€ 0
Balance:
186,041
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Eesti Firma OÜ
Contact person
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Estonia
2023-04-27
Talgat Dossanov
Management board member
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2020-06-02
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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
Talgat Dossanov
Shareholder
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Kazakhstan
100
Sole ownership
EUR
250000
2023-09-03
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50112066 / 11
2023-09-02 23:37:15
Entry
Entered into force
Ä 50112066 / 10
2023-08-10 13:44:03
Entry
Entered into force
Ä 50112066 / 9
2023-04-27 10:29:46
Entry
Entered into force
Ä 50112066 / M1
2019-02-01 10:52:08
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 50112066 / 7
2022-06-03 08:03:04
Entry
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
Providing a virtual currency service
2020-10-12
+7 777 404 9999
[email protected]
2020-10-12
Estonian Police and Border Guard Board
Ilja Nikiforov (phone: +372 6775544, email:
[email protected]
)
20201008-391873
FVT000229
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
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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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