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Benedixus OÜ

  • 14733195
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53, 11415
  • Registered May 29, 2019
  • € 75,000
  • Updated Mar 02, 2023
Smart Summary
Benedixus 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 40,262 €.
Company Information
  • Company Name: Benedixus OÜ
  • Register No: 14733195
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6028445
  • Status: Entered into the register
  • Date of First Entry: May 29, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53, 11415
Financial Details
  • Basic Capital: € 75,000
  • Turnover: € 40,262
  • Balance: 6,093,010
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Marina Põhjalainen Management board member Login to see Login to see Estonia 2020-05-18
Oleksandr Tseitelman Management board member Login to see Login to see Estonia 2019-05-29
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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
Oleksandr Tseitelman Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 75000 2022-01-06
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14733195 1 2019-06-05 0000-00-00 2019-06-06 EE102164174
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50120666 / M6 2023-07-12 15:19:13 A ruling on the elimination of the deficiencies Signed
Ä 50120666 / M5 2023-06-30 04:56:37 A ruling on the elimination of the deficiencies Signed
Ä 50120666 2019-05-29 13:26:53 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 2020-07-06 2022-06-12 No (archived) +372 6170484 [email protected] 2020-07-06 Estonian Police and Border Guard Board Oleksandr Tseitelman (phone: +372 56003448, email: [email protected]) 20200706-370918 FVT000070
Operating licence Operating as a financial institution 2019-09-30 +372 6170484 [email protected] 2020-05-15 Estonian Police and Border Guard Board Oleksandr Tseitelman (phone: +372 56003448, email: [email protected]) 20200512-355671 FFA000350
Web Domains
Title Registrar Registration Date End Date Status
benedixus.ee Zone Media OÜ 2020-07-28 2023-07-29 ok (paid and in zone)
Sector
Quarterly Data
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