MO
Mybitok OÜ
- 14668300
- Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151
- Registered Feb 25, 2019
- € 101,000
- Updated Jul 04, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Rene Lauk | Management board member | Login to see | Login to see | Estonia | 2020-09-18 |
Name | Position | Phone Number | 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 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14668300 | 2020-12-23 | 2020-12-23 | EE102325023 |
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 |
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 | 2021-02-25 | +372 5264403 | [email protected] | 2021-02-25 | Rahapesu Andmebüroo | Rene Lauk (phone: +3725264403, email: [email protected]) | 20210225-422939 | FVT000459 |
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 |