BG
Bitay Global OÜ
- 16151936
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d, 10117
- Registered Feb 02, 2021
- € 100,000
- Updated Jan 06, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d, 10117 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Hannes Rosin | Members of the bankruptcy committee | Login to see | Login to see | Estonia | 2023-11-06 | ||
Marge Juur | Members of the bankruptcy committee | Login to see | Login to see | Estonia | 2023-11-06 | ||
Ott-Sander Rosin | Members of the bankruptcy committee | Login to see | Login to see | Estonia | 2023-11-06 | ||
Mark Uska | Trustee in bankruptcy | Login to see | Login to see | Estonia | 2023-11-02 | ||
Niyazi Yilmaz | Management board member | Login to see | Login to see | Turkey | 2021-05-07 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Niyazi Yilmaz | Shareholder | Login to see | Login to see | Turkey | 100 | Sole property | EUR | 100000 | 2022-08-05 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50165665 / 8 | 2023-11-02 09:48:12 | Entry on the basis of a court judgement | Entered into force |
Ä 50165665 / 7 | 2023-03-27 13:05:18 | Entry | Entered into force |
Ä 50165665 | 2021-02-02 06:50:25 | Entry | Entered into force |
Ä 50165665 / M2 | 2022-06-17 08:20:15 | 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 | 2021-03-08 | [email protected] | 2021-03-08 | Rahapesu Andmebüroo | Hannes Rosin (phone: 5112061, email: [email protected]) | 20210308-425048 | FVT000486 |
Name | National Tax | Year |
Bondora AS | € 1,891,016.00 | 2023 |
Wallester AS | € 949,922.00 | 2023 |
Tavid AS | € 899,349.00 | 2023 |
Posti Messaging OÜ | € 428,740.00 | 2023 |
Nets Estonia AS | € 365,048.00 | 2023 |