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BitDrive OÜ

  • 14932670
  • Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
  • Registered Mar 09, 2020
  • € 12,000
  • Updated Aug 28, 2024
Smart Summary
BitDrive 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: BitDrive OÜ
  • Register No: 14932670
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: In liquidation
  • Date of First Entry: Mar 09, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 3,671
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Arkadiusz Adrian Marchewka Liquidator Login to see Login to see 2024-08-27
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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
Arkadiusz Adrian Marchewka Shareholder Login to see Login to see Poland 100 Sole ownership EUR 12000 2023-09-01
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50141784 / 6 2023-05-03 13:42:05 Entry Entered into force
Ä 50141784 / M1 2020-03-05 10:48:10 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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 2020-12-29 2021-09-28 No (archived) +372 6980111 [email protected] 2020-12-29 Estonian Police and Border Guard Board Aleksei Motuzov (phone: +3725519678, email: [email protected]) 20200518-356968 FVT000411
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