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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
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Bistox Holding 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
4 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Bistox Holding OÜ
Register No:
14785482
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
In bankruptcy
Date of First Entry:
Aug 19, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7, 10151
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 0
Balance:
189,422
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Martin Pärn
Trustee in bankruptcy
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Estonia
2022-11-28
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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
Morningstar Ventures FZCO
Shareholder
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United Arab Emirates
100
Ordinary ownership
EUR
12000
2021-10-10
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Court Ruling
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
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 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
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
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
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Provider Details
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