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BitBlinx OÜ
14753654
Registered Jul 02, 2019
€ 12,000
Updated Jan 11, 2024
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Smart Summary
BitBlinx OÜ
has a legal form of
Private limited company
and operates in
sector. The company has been established
5 years
ago. Their last reported turnover is
132,013 €
.
Company Information
Company Name:
BitBlinx OÜ
Register No:
14753654
Legal Form:
Private limited company
E-mail:
Phone Number:
Status:
Deleted
Date of First Entry:
Jul 02, 2019
Company Address
No address found
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 132,013
Balance:
566,616
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Igor Timofejev
Depositary of documents
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Estonia
2024-01-10
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14753654
2020-02-25
2020-03-05
EE102237616
14753654
2022-06-14
2022-06-17
EE102237616
14753654
2020-02-25
0000-00-00
2020-03-05
EE102237616
14753654
0000-00-00
2022-06-14
2022-06-17
EE102237616
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50122007 / 8
2023-05-03 14:41:00
Entry
Entered into force
Ä 50122007 / M1
2019-06-17 15:40:40
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 50122007 / 7
2023-01-16 08:47:56
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
2020-12-09
2022-06-14
No (archived)
+372 712 4013
[email protected]
2022-01-14
Rahapesu Andmebüroo
Timur Borissov (phone: Timur Borissov, email:
[email protected]
)
20220114-495653
FVT000390
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