Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
BO
Beresheet Osaühing
14746832
Järva maakond, Türi vald, Laupa küla, Liiva, 72102
Registered Jun 19, 2019
€ 100,000
Updated Dec 12, 2023
Currency exchange
Watchlist
Print
Share this
Smart Summary
Beresheet Osaühing
has a legal form of
Private limited company
and operates in
Currency exchange
sector. The company has been established
4 years
ago. Their last reported turnover is
15,193 €
.
Company Information
Company Name:
Beresheet Osaühing
Register No:
14746832
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
In liquidation
Date of First Entry:
Jun 19, 2019
Company Address
Address
Järva maakond, Türi vald, Laupa küla, Liiva, 72102
Financial Details
Basic Capital:
€ 100,000
Turnover:
€ 15,193
Balance:
162,264
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Jaanus Kikas
Liquidator
Login to see
Login to see
Estonia
2023-12-11
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
Osaühing Beresheet Holding
Shareholder
Login to see
Login to see
Estonia
100
Sole property
EUR
100000
2022-06-09
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14746832
2022-01-01
2021-12-09
EE102442919
14746832
2023-04-30
2023-04-19
EE102442919
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50122142 / 9
2023-12-11 08:56:27
Entry
Entered into force
Ä 50122142 / 8
2023-07-06 06:28:14
Entry
Entered into force
Ä 50122142 / M1
2023-05-30 05:50:38
Ruling
Entered into force
Ä 50122142
2019-06-19 09:58:11
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
2020-08-11
+3726570700
[email protected]
2021-11-09
Rahapesu Andmebüroo
Jaanus Kikas (phone: +372 545 11222, email:
[email protected]
)
20211109-481936
FVT000082
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Security and commodity contracts brokerage
Currency exchange
Activities of head offices; management consultancy activities
Management consultancy activities
Business and other management consultancy activities
Business and other management consultancy activities
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Lukasin OÜ
OÜ Fintoks
Bitpul OÜ
OÜ Tums
Noreva OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Tavid AS
€ 899,349.00
2023
Spectro Finance OÜ
€ 30,077.00
2023
ME Company OÜ
€ 29,308.00
2023
Svelge OÜ
€ 18,905.00
2023
DigiNord OÜ
€ 18,660.00
2023
Related Companies
Companies in the same address
Greentown OÜ
14213716
2017-03-01
CROWD EDUCATION OÜ
14943691
2020-03-26
Osaühing Beresheet Holding
16335576
2021-10-07
Wallemax OÜ
16935129
2024-03-05
Companies that are related with their contacts
OÜ Fintoks
Jaanus Kikas
Management board member
OÜ Fintoks
Jaanus Kikas
Founder
OÜ Fintoks
Jaanus Kikas
Shareholder
Osaühing Beresheet Holding
Jaanus Kikas
Management board member
Osaühing Beresheet Holding
Jaanus Kikas
Founder
Osaühing Beresheet Holding
Jaanus Kikas
Shareholder
China Hongxi Trading OÜ
Jaanus Kikas
Management board member
China Hongxi Trading OÜ
Jaanus Kikas
Founder
China Hongxi Trading OÜ
Jaanus Kikas
Shareholder
Ammolite OÜ
Jaanus Kikas
Management board member
Provider Details
...