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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 Name: BVKI OÜ
Register No: 14882908
Legal Form: Private limited company
E-mail:
Phone Number:
Status: Deleted
Date of First Entry: Jan 08, 2020

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

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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

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

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