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BTI Group OÜ

  • 16240901
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
  • Registered May 28, 2021
  • € 2,500
  • Updated Jul 24, 2023
Smart Summary
BTI Group OÜ has a legal form of Private limited company and operates in Trusts, funds and similar financial entities sector. The company has been established 3 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: BTI Group OÜ
  • Register No: 16240901
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +36 307578925
  • Status: Entered into the register
  • Date of First Entry: May 28, 2021
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Oleg Zsolt Berta Management board member Login to see Login to see 2023-07-24
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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
Erick Christian Trejo Reyna Shareholder Login to see Login to see Mexico 100 Ordinary ownership EUR 2500 2021-05-28
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50175138 / 7 2023-09-03 03:19:14 Entry Entered into force
Ä 50175138 / 6 2023-07-24 07:57:56 Entry Entered into force
Ä 50175138 / M4 2023-07-17 10:05:46 A ruling on the elimination of the deficiencies Signed
Ä 50175138 / 5 2023-05-25 08:39:36 Entry Entered into force
Ä 50175138 / 4 2023-05-08 07:43:15 Entry Entered into force
Ä 50175138 / M3 2023-05-08 07:44:11 A ruling on the elimination of the deficiencies Signed
Ä 50175138 / M2 2023-04-21 06:14:02 A ruling of the request for the payment of a fee Signed
Ä 50175138 / 3 2023-03-21 07:14:54 Ruling on entry ex officio Signed
Ä 50175138 / M1 2023-03-02 13:18:19 Ruling Entered into force
Ä 50175138 2021-05-28 13:14:38 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
btigroup.ee 101domain GRS Ltd 2024-02-14 2034-02-15 ok (paid and in zone)
Sector
Quarterly Data
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