14631454ActivePrivate limited company

Gold Bits Coin OÜ

Registered 27. detsember 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.7+ years
Updated 2 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Private limited company
Date of first registration
27.12.2018e-Business Register
Address
Punane tn 56, Lasnamäe linnaosa, Tallinn, 13619 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+61 426675823e-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 · 2 h ago
MM
Mahek Mustafa
Born 1981 · 45 y · board member since 27.12.2018
Board member

Founders

e-Business Register · 2 h ago
MM
Mahek MustafaAustraalia · Australia
Born 1981 · 45 y · founder since 17.12.2018
Founder

Shareholders

e-Business Register · 2 h ago
MM
Mahek Mustafa
Born 1981 · 45 y · shareholder since 03.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 2 h ago
MM
Mahek MustafaIndia
Born 1981 · 45 y · ultimate beneficial owner since 27.12.2018
Ultimate beneficial owner

History (16)

e-Business Register · entries
28.10.2024
Aruandetrahvimäärus
Ä 50109664 / M8 · Status: In force
04.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50109664 / M7 · Status: In force
13.05.2024
Korduv aruandetrahvimäärus
Ä 50109664 / M6 · Status: In force
05.02.2024
Aruandetrahvimäärus
Ä 50109664 / M5 · Status: In force
12.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50109664 / M4 · Status: In force
Show 11 more events
03.09.2023
Amending entry
Entry no. 4
03.09.2023
Amending entry
Ä 50109664 / 4 · Status: In force
03.05.2023
Amending entry
Entry no. 3
03.05.2023
Amending entry
Ä 50109664 / 3 · Status: In force
14.07.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50109664 / M3 · Status: In force
08.04.2022
Aruandetrahvimäärus
Ä 50109664 / M2 · Status: In force
08.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50109664 / M1 · Status: In force
26.05.2021
Amending entry
Entry no. 2
26.05.2021
Amending entry
Ä 50109664 / 2 · Status: In force
27.12.2018
First entry
Entry no. 1
27.12.2018
First entry
Ä 50109664 · Status: In force

Connected companies

Via the same person

Persons connected to this company also hold roles in 3 other companies.

Mahek MustafaBoard member, Shareholder 100% · 1 other company
Arbitvantage OÜ
Shareholder 100%Board member
Mahek MustafaFounder · 1 other company
Arbitvantage OÜ
Founder
Mahek MustafaUltimate beneficial owner · 1 other company
Arbitvantage OÜ
Ultimate beneficial owner