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Search›Companies›Bitcoin Bank UÜ
14402334ActiveLimited partnership

Bitcoin Bank UÜ

Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2·EMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.·8+ years
Andmed · ···
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Overview

e-Business Register · 23 h ago
Registry code
e-Business Register
Legal form
Limited partnership
Registered
05.01.2018e-Business Register
Address
Väike-Paala tn 2, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
E-mail address
post.menetlus@gmail.come-Business Register
Principal activity
EMTAK 66199 - Other activities auxiliary to financial services, except insurance and pension funding n.e.c.e-Business Register · ETCB
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
▼ NaN% vs 2024
Employees
–
2025 annual report
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 5. jaanuar 2018, primary activity: Other activities auxiliary to financial services, except insurance and pension funding n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · 5 min ago
e-Business Register ↗
Revenue
0 €
▼ NaN% vs 2024
Employees
–
2025 annual report
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Shareholders (2)

e-Business Register · 23 h ago
VG
Versal Group OÜLEGAL PERSON
Legal person · 12700622 · shareholder since 05.01.2018
ShareholderGeneral partner
ÜÕ
Ühinenud Õigusbürood OÜLEGAL PERSON
Legal person · 12650631 · shareholder since 05.01.2018
ShareholderLimited partner

Beneficial owners (2)

e-Business Register · 23 h ago
AS
Albert Strikov
Born 1989 · 36 y · ultimate beneficial owner since 03.06.2020
Ultimate beneficial owner
IN
Ilja Nikiforov
Born 1988 · 37 y · ultimate beneficial owner since 03.06.2020
Ultimate beneficial owner

Annual reports (7)

e-Business Register · annual reports · 6 päeva tagasi
Revenue 2025
0 €
Employees 2025
0
YearRevenueProfitEquityAssetsEmployees
2025

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
22.01.2026ReportEsitati 2025. aasta aruanne— Käive 0 €
2025
29.05.2025ReportEsitati 2024. aasta aruanne— Käive 0 €

Connected companies

Same-person ties · e-Business Register

Bitcoin Bank UÜ is connected to 180 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Ilja Nikiforov (147 companies).

Total connections
180
via 2 people
Connecting people
2
Active here
Distinct roles
1
Ultimate beneficial owner
Strongest tie
Ilja
147 companies
Via personIlja Nikiforov
0 €
0 €
3k €
3k €
0
22.01.2026
20240 €0 €3k €3k €029.05.2025
20230 €0 €3k €3k €006.06.2024
2022–0 €3k €3k €009.06.2023
2021–0 €3k €3k €005.08.2022
20200 €0 €3k €3k €005.08.2022
20190 €0 €0 €0 €008.06.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
147
Albert Strikov33
IN
Ilja Nikiforov
ultimate beneficial owner
147 other companies›
CompanyRoleReg. code
1Adviser UÜ
Ultimate beneficial owner
14704667
4ME4U OÜ
Ultimate beneficial ownerBoard member
16415513
A91 OÜ
Founder
14580426
Adqon OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
16020051
Aesir Global OÜ
Founder
14657258
Aimex Exchange OÜ
Founder
14648816
AlbrEX OÜ
Founder
14917937
Arc Pay OÜ
Founder
14574928
Arcus International Holding OÜ
Founder
16919828
Arestehnology OÜ
Ultimate beneficial ownerBoard member
16188075
ArmTech OÜ
Ultimate beneficial ownerBoard member
16188170
Assetfinx Exchange
Founder
14770539
Aurephyx OÜ
FounderUltimate beneficial ownerBoard member
16824281
AUTOEURO OÜ
Founder
17252674
AUTOEXIST OÜ
Founder
17177671
Autoliisi UÜ
Ultimate beneficial owner
12917940
… and 131 more · see on the person page ↗
AS
Albert Strikov
ultimate beneficial owner
33 other companies›
CompanyRoleReg. code
Arestehnology OÜ
Ultimate beneficial owner
16188075
ArmTech OÜ
Ultimate beneficial owner
16188170
Autoliisi UÜ
Ultimate beneficial owner
12917940
BITSTO OÜ
Board memberUltimate beneficial owner
14422928
Cleder UÜ
Ultimate beneficial owner
16188684
Clement OÜ
Ultimate beneficial owner
16188106
Commercial Legal Services OÜ
Board memberUltimate beneficial owner
14038503
Eesti Firma OÜ
Board memberUltimate beneficial owner
14164797
EF Accounting OÜ
Board memberUltimate beneficial owner
14164917
EF Consulting OÜ
Board memberUltimate beneficial owner
14164900
Elbrusfinance OÜ
Ultimate beneficial owner
16188081
EURO RULO GROUP OÜ
Board member
12955493
Fine Finance OÜ
Ultimate beneficial owner
16189695
FinOffice OÜ
Ultimate beneficial owner
16188158
IT-Watch OÜ
Ultimate beneficial owner
16188371
Kalashnikov Õigusbüroo OÜ
Board memberUltimate beneficial owner
12902340
… and 17 more · see on the person page ↗