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Bithashex OÜ
14802813
Registered Sep 12, 2019
€ 12,000
Updated Aug 06, 2024
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Bithashex 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
0 €
.
Company Information
Company Name:
Bithashex OÜ
Register No:
14802813
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 54520832
Status:
Entered into the register
Date of First Entry:
Sep 12, 2019
Company Address
No address found
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 0
Balance:
12,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Adrien Audrey Thierry Marchand
Management board member
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Estonia
2021-03-15
Jafar Safari
Management board member
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Estonia
2021-03-09
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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
Jafar Safari
Shareholder
Login to see
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Estonia
100
Sole ownership
EUR
12000
2023-09-01
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14802813
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50128129 / M6
2023-12-14 10:08:42
Deletion caution: annual report not submitted
Entered into force
Ä 50128129
2019-09-12 09:23:28
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
2020-11-27
2022-03-17
No (archived)
+372 54520832
[email protected]
2020-11-27
Estonian Police and Border Guard Board
Olga Alekseeva (phone: +16046448943, email:
[email protected]
)
20201126-405863
FVT000366
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
Powered by
Sector Related Companies
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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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Adrien Audrey Thierry Marchand
Management board member
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Adrien Audrey Thierry Marchand
Founder
ANJOU AFFAIRES INTERNATIONALES OÜ
Adrien Audrey Thierry Marchand
Shareholder
Provider Details
...