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btc2wire OÜ

  • 14915269
  • Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 16a, 10141
  • Registered Feb 18, 2020
  • € 250,000
  • Updated Oct 24, 2023
Smart Summary
btc2wire 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 221,868 €.
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
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Margarita Svirina Management board member Login to see Login to see 2023-10-23
Tatjana Lenina Management board member Login to see Login to see Estonia 2020-08-05
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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
Alexander Bychkov Shareholder Login to see Login to see 100 Sole ownership EUR 250000 2023-09-01
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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 E-Mail 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
  • Computer programming, consultancy and related activities
Quarterly Data
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