Bitexbit OÜ
Active Registry code 14785890
OÜ Registered 21 Aug 2019
Bitexbit OÜ is a OÜ based in , registry code 14785890, status: active. Main activity: Currency exchange. 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
- Serhii AhieienkoBoard member · since 1 Oct 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Serhii AhieienkoNatural person · 2 500 €
Beneficial owners
- Serhii AhieienkoDirect ownership · UKR · since 30 Sep 2019
Founders and other persons
- AnsonBaer Nordic OÜFounder · 2 500 € · 19 Aug 2019
Activities (EMTAK)
- 66129Currency exchange Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50126302 / M20 11 Oct 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 11 Oct 2024 |
||
| Ä 50126302 / M19 11 Oct 2024 |
Fine for not filing the report | 11 Nov 2024 | In force 12 Nov 2024 |
|
| Ä 50126302 / M18 20 Aug 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 20 Aug 2024 |
||
| Ä 50126302 / M17 20 Aug 2024 |
Warning of a fine: annual report not filed | 5 Oct 2024 | In force 5 Sep 2024 |
|
| Ä 50126302 / M16 13 May 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 13 May 2024 |
||
| Ä 50126302 / M15 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50126302 / M14 5 Feb 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 5 Feb 2024 |
||
| Ä 50126302 / M13 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50126302 / M12 14 Dec 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 14 Dec 2023 |
||
| Ä 50126302 / M11 14 Dec 2023 |
Warning of a fine: annual report not filed | 13 Jan 2024 | In force 14 Dec 2023 |
|
| Ä 50126302 / 5 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50126302 / M10 26 Apr 2023 |
Warning of a fine | 26 May 2023 | In force 26 Apr 2023 |
|
| Ä 50126302 / M9 2 Mar 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 2 Mar 2023 |
||
| Ä 50126302 / 4 1 Mar 2023 |
Entry made by the register on its own initiative | In force 1 Mar 2023 |
||
| Ä 50126302 / M8 4 Oct 2022 |
Procedural ruling | 19 Oct 2022 | In force 4 Oct 2022 |
|
| Ä 50126302 / M7 19 Jul 2022 |
Warning of deletion from the register: annual report not filed | 19 Jan 2023 | In force 19 Jul 2022 |
|
| Ä 50126302 / M6 30 Mar 2022 |
Warning of a fine: annual report not filed | 29 Apr 2022 | In force 30 Mar 2022 |
|
| Ä 50126302 / M5 8 Nov 2021 |
Demand to pay the state fee | 25 Nov 2021 | In force 10 Nov 2021 |
|
| Ä 50126302 / M4 8 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 8 Oct 2021 |
||
| Ä 50126302 / M3 24 Aug 2021 |
Procedural ruling | In force 24 Aug 2021 |
||
| Ä 50126302 / 3 24 Aug 2021 |
Entry made by the register on its own initiative | In force 24 Aug 2021 |
||
| Ä 50126302 / M2 3 Aug 2021 |
Procedural ruling | 18 Aug 2021 | In force 3 Aug 2021 |
|
| Ä 50126302 / M1 3 Aug 2021 |
Procedural ruling | 18 Aug 2021 | In force 3 Aug 2021 |
|
| Ä 50126302 / 2 1 Oct 2019 |
Amendment entry | In force 1 Oct 2019 |
||
| Ä 50126302 21 Aug 2019 |
First entry | In force 21 Aug 2019 |
Sources: e-Äriregister and EMTA. Data updated 28 Oct 2026. Open at the source ↗ · Report an error in the data