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IBBP OÜ

  • 14928674
  • Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
  • Registered Mar 04, 2020
  • € 12,000
  • Updated May 03, 2023
Smart Summary
IBBP 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 0 €.
Company Information
  • Company Name: IBBP OÜ
  • Register No: 14928674
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Mar 04, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Josip Heit Management board member Login to see Login to see 2020-07-28
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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
Josip Heit Shareholder Login to see Login to see 100 Ordinary ownership EUR 12000 2020-07-22
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50141674 / M9 2023-12-15 13:31:58 Penalty payment caution: annual report not submitted Entered into force
Ä 50141674 / 5 2023-05-03 09:57:46 Entry Entered into force
Ä 50141674 2020-03-04 14:04:50 Entry Entered into force
Ä 50141674 / M6 2022-03-15 10:36:26 Penalty payment caution: annual report not submitted 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 2020-06-25 2022-07-04 No (archived) +372 58854964 [email protected] 2020-06-25 Estonian Police and Border Guard Board Erik Puškin (phone: 58854964, email: [email protected]) 20200625-365527 FVT000060
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