BO
BITHEIME OÜ
- 16180569
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8, 11317
- Registered Mar 10, 2021
- € 2,500
- Updated Jul 05, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8, 11317 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Klen-Roy Arge | Liquidator | Login to see | Login to see | Estonia | 2024-07-04 | ||
E-Advisors OÜ | Contact person | Login to see | Login to see | Estonia | 2023-05-17 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Chao Yin | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 2500 | 2023-09-02 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50168696 / 9 | 2023-06-29 18:27:13 | Entry | Entered into force |
Ä 50168696 / 8 | 2023-05-17 06:27:31 | Entry | Entered into force |
Ä 50168696 / 7 | 2023-05-03 10:45:30 | Entry | Entered into force |
Ä 50168696 | 2021-03-10 10:09:24 | Entry | Entered into force |
Ä 50168696 / M1 | 2022-03-31 09:09:20 | A ruling on the elimination of the deficiencies | Entered into force |
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 | 2022-03-14 | +306 946627544 | [email protected] | 2022-03-14 | Rahapesu Andmebüroo | Anna Agu-Alekseitšik (phone: 58857575, email: [email protected]) | 20220314-508616 | FVT000543 |
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 |