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btc2wire OÜ
- 14915269
- Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 16a, 10141
- Registered Feb 18, 2020
- € 250,000
- Updated Sep 11, 2024
Company Information
- Company Name: btc2wire OÜ
- Register No: 14915269
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number: +372 5098972
- Status: Entered into the register
- Date of First Entry: Feb 18, 2020
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 16a, 10141 |
Financial Details
- Basic Capital: € 250,000
- Turnover: € 221,868
- Balance: 526,062
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Margarita Svirina | Management board member | Login to see | Login to see | 2023-10-23 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Alexander Bychkov | Shareholder | Login to see | Login to see | 100 | Sole ownership | EUR | 250000 | 2023-09-01 |
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 14915269 | 2020-09-29 | 2020-09-28 | EE102293032 | ||
| 14915269 | 2021-01-31 | 2021-01-28 | EE102293032 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50140255 | 2020-02-18 14:17:40 | Entry | Entered into force |
Permits
| Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating licence | Providing a virtual currency service | 2020-05-21 | +372 5098972 | [email protected] | 2020-11-11 | Estonian Police and Border Guard Board | Tatjana Lenina (phone: +3725098972, email: [email protected]) | 20201111-402492 | FVT000024 |
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.
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| B2BX Digital Exchange OÜ | € 93,698.00 | 2023 |
| UnitExchange OÜ | € 89,470.00 | 2023 |
| Manticore Labs OÜ | € 57,772.00 | 2023 |
| Hyxo Finance OÜ | € 31,005.00 | 2023 |
| Bondora Capital OÜ | € 17,064.00 | 2023 |
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