14499279ActivePrivate limited company

CryptoInvestGroup OÜ

Registered 31. mai 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c..

EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.7+ years
Updated 8 h ago
e-Business Register
Revenue
0 €
Employees
—
2019 annual report
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 8 h ago
Legal form
Private limited company
Date of first registration
31.05.2018e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 8 h ago
DE
Dmitry ErkulovVenemaa · Russia
· board member since 27.09.2018
Board member

Founders

e-Business Register · 8 h ago
BO
BizWisor OÜLEGAL PERSON
Legal person · 12018471 · founder since 31.05.2018
Founder

Shareholders

e-Business Register · 8 h ago
DE
Dmitry ErkulovVenemaa · Russia
· shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 8 h ago
DE
Dmitry ErkulovVenemaa · Russia
· ultimate beneficial owner since 28.09.2018
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20190 €0 €2500 €€3k018.03.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (33)

e-Business Register · entries
11.03.2025
Määruse avalik kättetoimetamine AT-s
Ä 50095347 / M21 · Status: In force
25.02.2025
Korduv aruandetrahvimäärus
Ä 50095347 / M20 · Status: In force
10.10.2024
Aruandetrahvimäärus
Ä 50095347 / M18 · Status: In force
10.10.2024
Määruse avalik kättetoimetamine AT-s
Ä 50095347 / M19 · Status: In force
19.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50095347 / M16 · Status: In force
Show 28 more events
19.08.2024
Määruse avalik kättetoimetamine AT-s
Ä 50095347 / M17 · Status: In force
08.05.2024
Korduv aruandetrahvimäärus
Ä 50095347 / M14 · Status: In force
08.05.2024
Määruse avalik kättetoimetamine AT-s
Ä 50095347 / M15 · Status: In force
31.01.2024
Aruandetrahvimäärus
Ä 50095347 / M12 · Status: In force
31.01.2024
Määruse avalik kättetoimetamine AT-s
Ä 50095347 / M13 · Status: In force
10.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50095347 / M10 · Status: In force
10.12.2023
Määruse avalik kättetoimetamine AT-s
Ä 50095347 / M11 · Status: In force
01.09.2023
Amending entry
Ä 50095347 / 6 · Status: In force
01.09.2023
Amending entry
Entry no. 6
17.10.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50095347 / M9 · Status: In force
12.04.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50095347 / M8 · Status: In force
12.05.2021
Määruse avalik kättetoimetamine AT-s
Ä 50095347 / M7 · Status: In force
11.05.2021
Aadressitrahvimäärus
Ä 50095347 / M6 · Status: In force
22.03.2021
Määruse avalik kättetoimetamine AT-s
Ä 50095347 / M3 · Status: In force
22.03.2021
Määruse avalik kättetoimetamine AT-s
Ä 50095347 / M4 · Status: In force
22.03.2021
Määruse avalik kättetoimetamine AT-s
Ä 50095347 / M5 · Status: In force
19.03.2021
Amending entry
Ä 50095347 / 5 · Status: In force
19.03.2021
Lõivu tasumise nõudmise määrus (NAP)
Ä 50095347 / M1 · Status: In force
19.03.2021
Trahvihoiatusmäärus: vale aadress
Ä 50095347 / M2 · Status: In force
19.03.2021
Amending entry
Entry no. 5
31.10.2019
Amending entry
Ä 50095347 / 4 · Status: In force
31.10.2019
Amending entry
Entry no. 4
27.09.2018
Amending entry
Ä 50095347 / 3 · Status: In force
27.09.2018
Amending entry
Entry no. 3
21.06.2018
Amending entry
Ä 50095347 / 2 · Status: In force
21.06.2018
Amending entry
Entry no. 2
31.05.2018
First entry
Ä 50095347 · Status: In force
31.05.2018
First entry
Entry no. 1