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BHDigital Financial Services OÜ

  • 16012821
  • Registered Jul 20, 2020
  • € 12,000
  • Updated Mar 07, 2023
Smart Summary
BHDigital Financial Services 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 3 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: BHDigital Financial Services OÜ
  • Register No: 16012821
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jul 20, 2020
Company Address

No address found

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
Ruben Figueroa Kim Management board member Login to see Login to see 2022-11-01
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
Ruben Figueroa Kim Shareholder Login to see Login to see 100 Ordinary ownership EUR 12000 2022-10-26
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50150666 / M8 2023-12-16 10:03:15 Penalty payment caution: annual report not submitted Entered into force
Ä 50150666 / 11 2023-03-07 07:40:40 Ruling on entry ex officio Signed
Ä 50150666 2020-07-20 09:19:13 Entry Entered into force
Ä 50150666 / 7 2022-04-29 11:24:09 Entry Entered into force
Ä 50150666 / M5 2022-09-23 11:26:54 Ruling 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 2020-11-12 2022-06-30 No (archived) [email protected] 2020-11-12 Estonian Police and Border Guard Board Merle Paju (phone: 6077777, email: [email protected]) 20201112-402786 FVT000315
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