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BVKI OÜ

  • 14882908
  • Registered Jan 08, 2020
  • € 125,000
  • Updated Mar 20, 2024
Smart Summary
BVKI OÜ has a legal form of Private limited company and operates in sector. The company has been established 4 years ago. Their last reported turnover is 165,775 €.
Company Information
  • Company Name: BVKI OÜ
  • Register No: 14882908
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Jan 08, 2020
Company Address

No address found

Financial Details
  • Basic Capital: € 125,000
  • Turnover: € 165,775
  • Balance: 234,899
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Jaanus Mägi Depositary of documents Login to see Login to see Estonia 2024-03-19
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14882908 2020-03-12 2020-03-12 EE102239973
14882908 2022-05-17 2022-05-19 EE102239973
14882908 2022-05-18 2022-05-19 EE102239973
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50136759 / 12 2023-06-28 06:54:32 Entry Entered into force
Ä 50136759 / 11 2023-05-03 09:19:36 Entry Entered into force
Ä 50136759 2020-01-08 07:30:09 Entry Entered into force
Ä 50136759 / 9 2022-07-04 07:50:54 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 2020-12-16 [email protected] 2021-12-03 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20211203-486299 FVT000396
Sector
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