BO
BitSpider OÜ
- 14666754
- Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145
- Registered Feb 21, 2019
- € 250,000
- Updated Sep 14, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Lahendused Pluss KV OÜ | Audit firm | Login to see | Login to see | Estonia | 2024-09-12 | ||
Zala Blaznik | Management board member | Login to see | Login to see | 2022-03-31 | |||
Timur Borissov | Management board member | Login to see | Login to see | Estonia | 2020-07-08 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
SOL 8, upravljanje podjetij, d.d. | Shareholder | Login to see | Login to see | Slovenia | 50 | Sole ownership | EUR | 125000 | 2023-09-03 | ||
INBALO družba za investiranje d.d. | Shareholder | Login to see | Login to see | Slovenia | 50 | Sole ownership | EUR | 125000 | 2023-09-03 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14666754 | 2019-05-14 | 2019-05-14 | EE102156739 |
Regulation ID | Regulation Date | Type | Status |
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Ä 50113520 / 10 | 2023-09-03 00:57:55 | Entry | Entered into force |
Ä 50113520 | 2019-02-21 08:28:39 | Entry | Entered into force |
Ä 50113520 / 7 | 2022-03-31 06:18:04 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
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Operating licence | Providing a virtual currency service | 2020-04-08 | +37253478140 | [email protected] | 2020-11-13 | Estonian Police and Border Guard Board | Merle Paju (phone: +37253478140, email: [email protected]) | 20201113-403083 | FVT000006 |
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 |