BF
Bridge Finance OÜ
- 14707163
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139d, 11317
- Registered Apr 17, 2019
- € 12,990
- Updated Mar 26, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139d, 11317 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Martin Gasman | Management board member | Login to see | Login to see | Estonia | 2021-11-19 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Cristian Albeiro Carmona Hernández | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 12990 | 2021-07-09 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50117402 / M1 | 2019-04-11 13:18:12 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50117402 / M5 | 2022-04-05 12:28:27 | Penalty payment caution: annual report not submitted | 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 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Providing a virtual currency service | 2020-10-23 | 2022-06-15 | No (archived) | [email protected] | 2021-06-04 | Rahapesu Andmebüroo | Sabir Alijev (phone: +3725055419, email: [email protected]) | 20210601-443611 | FVT000241 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
bridgex.ee | Instra Corporation Pty Ltd | 2021-11-23 | 2022-11-24 | ok (paid and in zone) |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
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Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |