Overview
e-Business Register · 19 min ago- Legal form
- Private limited company
- Date of first registration
- 23.11.2018e-Business Register
- Address
- Väike-Paala tn 2, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +407 40422292e-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 · 19 min agoFounders
e-Business Register · 19 min agoShareholders
e-Business Register · 19 min agoBeneficial owners
e-Business Register · 19 min agoBM
Born 1982 · 44 y · ultimate beneficial owner since 12.03.2019
Ultimate beneficial owner
Annual reports (4)
e-Business Register · annual reports · 2 päeva tagasiProfit · 2019–2022
0 €latest
1 €0 €−1 €
20192022
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2022 | — | 0 € | — | 0 € | 0 | 26.05.2022 |
| 2021 | — | 0 € | — | 0 € | 0 | 26.05.2022 |
| 2020 | 0 € | 0 € | 0 € | 0 € | 0 | 26.05.2022 |
| 2019 | 0 € | 0 € | 0 € | — | 0 | 20.10.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (17)
e-Business Register · entries02.09.2023
Amending entry
Ä 50107588 / 8 · Status: In force
02.09.2023
Amending entry
Entry no. 8
04.05.2023
Amending entry
Ä 50107588 / 7 · Status: In force
04.05.2023
Amending entry
Entry no. 7
02.06.2022
Lõpetamiskanne
Ä 50107588 / 6 · Status: In force
Show 12 more events
02.06.2022
Lõpetamiskanne
Entry no. 6
07.04.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50107588 / M1 · Status: Puudused kõrvaldatud
04.06.2020
Amending entry
Ä 50107588 / 5 · Status: In force
04.06.2020
Amending entry
Entry no. 5
15.01.2020
Amending entry
Ä 50107588 / 4 · Status: In force
15.01.2020
Amending entry
Entry no. 4
20.03.2019
Amending entry
Ä 50107588 / 3 · Status: In force
20.03.2019
Amending entry
Entry no. 3
18.03.2019
Amending entry
Ä 50107588 / 2 · Status: In force
18.03.2019
Amending entry
Entry no. 2
23.11.2018
First entry
Ä 50107588 · Status: In force
23.11.2018
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 160 other companies.
Ilja NikiforovFounder · 148 other companies
1Adviser UÜ
Ultimate beneficial owner
4ME4U OÜ
Board memberUltimate beneficial owner
A91 OÜ
Founder
Adqon OÜ
FounderBoard memberShareholder 100%Ultimate beneficial owner
Aesir Global OÜ
Founder
Aimex Exchange OÜ
Founder
AlbrEX OÜ
Founder
Arc Pay OÜ
Founder
Arcus International Holding OÜ
Founder
Arestehnology OÜ
Board memberUltimate beneficial owner
ArmTech OÜ
Board memberUltimate beneficial owner
Assetfinx Exchange
Founder
Aurephyx OÜ
Board memberFounderUltimate beneficial owner
AUTOEURO OÜ
Founder
AUTOEXIST OÜ
Founder
Autoliisi UÜ
Ultimate beneficial owner
BinkFinance OÜ
Founder
Bit2Bit OÜ
Founder
Bitcoin Bank UÜ
Ultimate beneficial owner
Bitex Global OÜ
Founder
BITSTO OÜ
Board memberUltimate beneficial owner
Bittwatt OÜ
Founder
Brewo Holz OÜ
Founder
BW Systems OÜ
Founder
… and 124 more companies
Karmo NeiderLiquidator · 12 other companies
AI Chat-Lahendus OÜ
Liquidator
ALBER Tech OÜ
Board memberUltimate beneficial owner
CapNet OÜ
Liquidator
Capverto OÜ
Board member
Cointip OÜ
Liquidator
DEL KONSULTATSIOONID OÜ
Board memberShareholder 100%Ultimate beneficial owner
ElderHouse OÜ
Board memberShareholder 100%Ultimate beneficial owner
Fortuna Domus OÜ
Liquidator
OÜ 26Consulting
Board member
Spend OÜ
Liquidator
Tanso Trading OÜ
Liquidator
VPTech OÜ
Liquidator