Bitex Global OÜ
Active Registry code 14648101
OÜ Registered 24 Jan 2019
Bitex Global OÜ is a OÜ based in , registry code 14648101, status: active. Main activity: Other financial service activities n.e.c., except insurance and pension funding. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Board
- Harith MotoshiromizuBoard member · since 14 May 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Harith MotoshiromizuNatural person · 2 500 €
Beneficial owners
- Harith MotoshiromizuDirect ownership · JPN · since 10 May 2019
Founders and other persons
- Ilja NikiforovFounder · 2 500 € · 23 Jan 2019
Activities (EMTAK)
- 64991Other financial service activities n.e.c., except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50111478 / M9 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50111478 / M8 4 Sep 2024 |
Warning of a fine: annual report not filed | 20 Oct 2024 | In force 20 Sep 2024 |
|
| Ä 50111478 / 6 29 Jul 2024 |
Entry made by the register on its own initiative | In force 29 Jul 2024 |
||
| Ä 50111478 / M7 12 Jul 2024 |
Procedural ruling | 26 Jul 2024 | In force 12 Jul 2024 |
|
| Ä 50111478 / M6 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50111478 / M5 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50111478 / M4 12 Dec 2023 |
Warning of a fine: annual report not filed | 11 Jan 2024 | In force 12 Dec 2023 |
|
| Ä 50111478 / 5 3 Sep 2023 |
Amendment entry | In force 3 Sep 2023 |
||
| Ä 50111478 / 4 4 May 2023 |
Amendment entry | In force 4 May 2023 |
||
| Ä 50111478 / M3 14 Jun 2022 |
Warning of deletion from the register: annual report not filed | 14 Dec 2022 | In force 14 Jun 2022 |
|
| Ä 50111478 / M2 29 Mar 2022 |
Fine for not filing the report | 14 Apr 2022 | In force 15 Apr 2022 |
|
| Ä 50111478 / M1 10 Feb 2022 |
Warning of a fine: annual report not filed | 12 Mar 2022 | In force 10 Feb 2022 |
|
| Ä 50111478 / 3 4 Jun 2020 |
Amendment entry | In force 4 Jun 2020 |
||
| Ä 50111478 / 2 14 May 2019 |
Amendment entry | In force 14 May 2019 |
||
| Ä 50111478 24 Jan 2019 |
First entry | In force 24 Jan 2019 |
Sources: e-Äriregister and EMTA. Data updated 30 Oct 2026. Open at the source ↗ · Report an error in the data