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BitSpider OÜ
14666754
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145
Registered Feb 21, 2019
€ 250,000
Updated Sep 14, 2024
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
BitSpider 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
369,422 €
.
Company Information
Company Name:
BitSpider OÜ
Register No:
14666754
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Feb 21, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145
Financial Details
Basic Capital:
€ 250,000
Turnover:
€ 369,422
Balance:
196,833
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Lahendused Pluss KV OÜ
Audit firm
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Estonia
2024-09-12
Zala Blaznik
Management board member
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2022-03-31
Timur Borissov
Management board member
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Estonia
2020-07-08
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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
SOL 8, upravljanje podjetij, d.d.
Shareholder
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Slovenia
50
Sole ownership
EUR
125000
2023-09-03
INBALO družba za investiranje d.d.
Shareholder
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Login to see
Slovenia
50
Sole ownership
EUR
125000
2023-09-03
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14666754
2019-05-14
2019-05-14
EE102156739
Court Ruling
Regulation ID
Regulation Date
Type
Status
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
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
2020-04-08
+37253478140
[email protected]
2020-11-13
Estonian Police and Border Guard Board
Merle Paju (phone: +37253478140, email:
[email protected]
)
20201113-403083
FVT000006
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
Powered by
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
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€ 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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