BitAlpha OÜ
- Registry code
- 14514636
- VAT number
- not VAT registered
- Address
- —
- Registered
- 27.06.2018 · 8 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66191
- Capital
- 24 500 €
- s•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Vishal Raydhanbhai Sabhar1 companyno tax debt | Personal ID ↗ | 27.06.2018 |
| Shareholders 1 | ||
| Vishal Raydhanbhai Sabhar | 100,0% 24 500 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Ankur Patelkaudne osalus | 20.09.2020 | |
| Vishal Raydhanbhai Sabhar1 companyno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 20.09.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2019 (esitatud 27.09.2020). Ava PDF Äriregistris ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | PropShopTrader OÜ | 8,2 m € |
| 2 | OÜ Superia | 2,1 m € |
| 3 | DeltaWise OÜ | 2,0 m € |
| 4 | Osaühing NETS | 1,8 m € |
| 5 | Karma Ventures II OÜ | 1,8 m € |
| 6 | 7Squared Capital OÜ | 1,4 m € |
| 7 | AS Redgate Capital | 1,0 m € |
| 8 | Redgate Advisory Services OÜ | 968 k € |
| 9 | Karma Ventures OÜ | 968 k € |
| 10 | BPM Capital 2 OÜ | 920 k € |
| 11 | Herwave OÜ | 618 k € |
| 12 | Harjumaa Capital OÜ | 489 k € |
| 13 | Kariva Invest OÜ | 471 k € |
| 14 | Sadamatehase Halduse OÜ | 450 k € |
| 15 | OÜ KVMA | 436 k € |
| 16 | MAI Baltics Advisory OÜ | 422 k € |
| 17 | MR Management Consulting OÜ | 402 k € |
| 18 | MA1 Capital OÜ | 374 k € |
| 19 | VIVVA European Holding OÜ | 373 k € |
| 20 | GingerProject OÜ | 371 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
16
| Date | Liik | Sisu |
|---|---|---|
| 23.01.2025 | Aruandetrahvimäärus | |
| 05.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.05.2024 | Korduv aruandetrahvimäärus | |
| 05.02.2024 | Aruandetrahvimäärus | |
| 11.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 16.12.2022 | Hoiatusmäärus sundlõpetamiseks | |
| 12.08.2022 | Määruse tühistamise määrus | |
| 22.06.2022 | Aruandetrahvimäärus | |
| 15.06.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 17.05.2022 | Lõivu tasumise nõudmise määrus (NAP) | |
| 20.04.2022 | Kandemäärus ex officio | Muutmiskanne |
| 04.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.10.2020 | Kanne | Muutmiskanne |
| 07.01.2019 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 27.06.2018 | Kanne | Esmakanne |