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MO
Mybitok OÜ
14668300
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151
Registered Feb 25, 2019
€ 101,000
Updated Jul 04, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Mybitok 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
2,896 €
.
Company Information
Company Name:
Mybitok OÜ
Register No:
14668300
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5264403
Status:
Entered into the register
Date of First Entry:
Feb 25, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151
Financial Details
Basic Capital:
€ 101,000
Turnover:
€ 2,896
Balance:
85,193
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Rene Lauk
Management board member
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Estonia
2020-09-18
Powered by
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
FIUpliant OÜ
Shareholder
Login to see
Login to see
Estonia
100
Ordinary ownership
EUR
101000
2023-02-19
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14668300
2020-12-23
2020-12-23
EE102325023
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50113679 / 11
2023-04-10 09:05:00
Entry
Entered into force
Ä 50113679 / 10
2023-02-20 10:34:43
Entry
Entered into force
Ä 50113679 / M3
2023-02-16 13:25:00
A ruling on the elimination of the deficiencies
Signed
Ä 50113679 / 9
2023-02-14 12:32:56
Entry
Entered into force
Ä 50113679 / 8
2023-02-07 12:51:22
A negative ruling of entry
Signed
Ä 50113679
2019-02-25 07:33:24
Entry
Entered into force
Ä 50113679 / M2
2022-06-16 11:51:46
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
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
2021-02-25
+372 5264403
[email protected]
2021-02-25
Rahapesu Andmebüroo
Rene Lauk (phone: +3725264403, email:
[email protected]
)
20210225-422939
FVT000459
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
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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
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€ 3,543,366.00
2023
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2023
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€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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Provider Details
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