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Bitay Global OÜ
16151936
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d, 10117
Registered Feb 02, 2021
€ 100,000
Updated Jan 06, 2024
Other activities auxiliary to financial services that are not classified elsewhere
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Smart Summary
Bitay Global OÜ
has a legal form of
Private limited company
and operates in
Other activities auxiliary to financial services that are not classified elsewhere
sector. The company has been established
3 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Bitay Global OÜ
Register No:
16151936
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
In bankruptcy
Date of First Entry:
Feb 02, 2021
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d, 10117
Financial Details
Basic Capital:
€ 100,000
Turnover:
€ 0
Balance:
6,671
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Hannes Rosin
Members of the bankruptcy committee
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Estonia
2023-11-06
Marge Juur
Members of the bankruptcy committee
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Estonia
2023-11-06
Ott-Sander Rosin
Members of the bankruptcy committee
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Estonia
2023-11-06
Mark Uska
Trustee in bankruptcy
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Estonia
2023-11-02
Niyazi Yilmaz
Management board member
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Turkey
2021-05-07
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
Niyazi Yilmaz
Shareholder
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Turkey
100
Sole property
EUR
100000
2022-08-05
Court Ruling
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
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
2021-03-08
[email protected]
2021-03-08
Rahapesu Andmebüroo
Hannes Rosin (phone: 5112061, email:
[email protected]
)
20210308-425048
FVT000486
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services that are not classified elsewhere
Quarterly Data
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Most recent companies in the sector
Name
Wolfe Consulting OÜ
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Odysseia OÜ
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Bondora AS
€ 1,891,016.00
2023
Wallester AS
€ 949,922.00
2023
Bondora Solutions OÜ
€ 723,564.00
2023
Posti Messaging OÜ
€ 428,740.00
2023
Nets Estonia AS
€ 365,048.00
2023
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Provider Details
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