BO
BigDrop OÜ
- 14716802
- Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 19, 10613
- Registered May 03, 2019
- € 250,000
- Updated Mar 18, 2023
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 19, 10613 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Andrei Šendik | Management board member | Login to see | Login to see | Estonia | 2023-02-06 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Anton Konovnin | Shareholder | Login to see | Login to see | Russian Federation | 100 | Ordinary ownership | EUR | 250000 | 2022-06-15 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14716802 | 2021-02-19 | 2021-02-19 | EE102342433 | ||
14716802 | 2023-02-19 | 2023-02-14 | EE102342433 | ||
14716802 | 2021-02-19 | 0000-00-00 | 2021-02-19 | EE102342433 | |
14716802 | 0000-00-00 | 2023-02-19 | 2023-02-14 | EE102342433 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50118889 / 14 | 2023-02-20 06:21:53 | Entry | Entered into force |
Ä 50118889 / 13 | 2023-02-06 07:00:24 | Entry | Entered into force |
Ä 50118889 | 2019-05-03 13:01:38 | Entry | Entered into force |
Ä 50118889 / 11 | 2022-06-15 11:00:57 | 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 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Providing a virtual currency service | 2020-08-03 | +372 56070001 | [email protected] | 2020-08-03 | Estonian Police and Border Guard Board | Urmas Rooba (phone: 5089565, email: [email protected]) | 20200803-377413 | FVT000078 |
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 |