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BTCBIT sp. z o.o. Eesti filiaal

  • 16076086
  • Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7, 10151
  • Registered Oct 14, 2020
  • € 68,550
  • Updated Jan 26, 2023
Smart Summary
BTCBIT sp. z o.o. Eesti filiaal has a legal form of Branch of a foreign 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: BTCBIT sp. z o.o. Eesti filiaal
  • Register No: 16076086
  • Legal Form: Branch of a foreign company
  • E-mail: [email protected]
  • Phone Number:
  • Status: In liquidation
  • Date of First Entry: Oct 14, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7, 10151
Financial Details
  • Basic Capital: € 68,550
  • Turnover: € 0
  • Balance: 0
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Alexander Urmas Vest Liquidator Login to see Login to see Estonia 2022-09-29
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16076086
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50156957 / M1 2020-10-08 07:51:39 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50156957 / 3 2022-09-29 15:40:07 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 2021-02-01 2022-07-04 No (archived) +485 88813222 [email protected] 2021-02-01 Rahapesu Andmebüroo Oksana Kociņa (phone: +3728803222, email: [email protected]) 20210201-418638 FVT000432
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