BTCChina OÜ
Active Registry code 14743650
OÜ Tallinn Registered 13 Jun 2019
BTCChina OÜ is a OÜ based in Tallinn, registry code 14743650, 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
- Tianyu ShiBoard member · since 13 Jun 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Tianyu ShiNatural person · 2 500 €
Beneficial owners
- Tianyu ShiDirect ownership · CHN · since 13 Jun 2019
Founders and other persons
- Tianyu ShiFounder · 2 500 € · 13 Jun 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 50121788 / M8 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50121788 / M7 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50121788 / M6 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50121788 / M5 8 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50121788 / M4 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50121788 / 3 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50121788 / 2 4 May 2023 |
Amendment entry | In force 4 May 2023 |
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| Ä 50121788 / M3 24 May 2022 |
Warning of deletion from the register: annual report not filed | 24 Nov 2022 | In force 24 May 2022 |
|
| Ä 50121788 / M2 12 Apr 2022 |
Fine for not filing the report | 11 May 2022 | In force 12 May 2022 |
|
| Ä 50121788 / M1 9 Feb 2022 |
Warning of a fine: annual report not filed | 11 Mar 2022 | In force 9 Feb 2022 |
|
| Ä 50121788 13 Jun 2019 |
First entry | In force 13 Jun 2019 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data