BH
Bistox Holding OÜ
- 14785482
- Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7, 10151
- Registered Aug 19, 2019
- € 12,000
- Updated Feb 04, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Martin Pärn | Trustee in bankruptcy | Login to see | Login to see | Estonia | 2022-11-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Morningstar Ventures FZCO | Shareholder | Login to see | Login to see | United Arab Emirates | 100 | Ordinary ownership | EUR | 12000 | 2021-10-10 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50125529 / M1 | 2019-08-09 07:25:28 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50125529 / M4 | 2022-05-31 08:43:40 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
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 services of exchanging a virtual currency against a fiat currency | 2019-10-11 | 2022-04-27 | No (archived) | [email protected] | 2019-10-11 | Estonian Police and Border Guard Board | Lena Elvbakken (phone: +37258132504, email: [email protected]) | 20191010-306731 | FVR001145 |
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 |