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BB Trade Estonia OÜ

  • 14814864
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Tähesaju tee 9, 13917
  • Registered Sep 30, 2019
  • € 350,000
  • Updated Oct 28, 2023
Smart Summary
BB Trade Estonia 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 32,231,000 €.
Company Information
  • Company Name: BB Trade Estonia OÜ
  • Register No: 14814864
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 30, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Tähesaju tee 9, 13917
Financial Details
  • Basic Capital: € 350,000
  • Turnover: € 32,231,000
  • Balance: 781,931,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Guido Bühler Management board member Login to see Login to see 2023-10-27
Assertum Audit OÜ Audit firm Login to see Login to see Estonia 2023-06-20
Przemysław Janusz Kral Management board member Login to see Login to see Estonia 2021-11-08
Dawid Grzegorz Sendecki Management board member Login to see Login to see 2021-06-29
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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
DIVISIO HOLDING AG Shareholder Login to see Login to see Switzerland 100 Sole property EUR 350000 2022-03-30
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14814864 2019-10-22 2019-10-21 EE102200164
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50129412 / M8 2023-12-14 11:37:09 Penalty payment caution: annual report not submitted Entered into force
Ä 50129412 / 14 2023-09-28 08:11:48 Entry Entered into force
Ä 50129412 / M7 2023-09-12 07:15:02 Ruling Entered into force
Ä 50129412 2019-09-30 07:08:37 Entry Entered into force
Ä 50129412 / 9 2022-03-01 14:29:21 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 2020-10-05 +48577838775 [email protected] 2021-09-01 Rahapesu Andmebüroo Patryk Garus (phone: +372 5902 8084 , email: [email protected]) 20210901-469253 FVT000209
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