RO
Rocketbit OÜ
- 14922967
- Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
- Registered Feb 27, 2020
- € 150,000
- Updated Oct 26, 2024
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Mykyta Horovoi | Liquidator | Login to see | Login to see | Estonia | 2024-10-25 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Natalja Sanžarova | Shareholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 150000 | 2024-09-27 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50141098 / 8 | 2023-05-03 08:49:50 | Entry | Entered into force |
Ä 50141098 / 7 | 2023-02-15 13:16:51 | Entry | Entered into force |
Ä 50141098 | 2020-02-27 12:30:33 | Entry | Entered into force |
Ä 50141098 / M3 | 2022-06-09 06:05:38 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
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 | 2020-10-23 | [email protected] | 2021-12-15 | Rahapesu Andmebüroo | Natalja Sanžarova (phone: 55615912, email: [email protected]) | 20211215-488642 | FVT000253 |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |