Bistox Holding OÜ
- Registry code
- 14785482
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7, 10151
- Registered
- 19.08.2019 · 7 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 12 000 €
- f•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Bankruptcy proceedings and assets for sale
5 notices
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 19.07.2023 | List of creditors approved | 2-22-10496 | teade |
| 23.01.2023 | Inspection of the list of creditors Haldur Martin Pärn | 2-22-10496 | teade |
| 09.11.2022 | Bankruptcy declared | 2-22-10496 | teade |
| 12.10.2022 | Payment of a deposit to cover bankruptcy costs | 2-22-10496 | teade |
| 15.09.2022 | Prohibition on disposal | 2-22-10496 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Martin Pärn31 companies21 with tax debt24 bankruptPankrotihaldur | Personal ID ↗ | 28.11.2022 |
| Shareholders 1 | ||
| Morningstar Ventures FZCO | 100,0% 12 000 € | 10.10.2021 |
| Beneficial owners 1 | ||
| Arutyun Nazaryandirect holding | 19.08.2019 | |
Business Register open data
Quarterly taxes and revenue
2022 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q2 | — | 7 363 € | 6 997 € | — | |
| 2022 Q1 | — | 5 507 € | 5 239 € | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | — | 0 € | |
| Profit | — | 177 k € | |
| Profit margin | — | — | |
| Current assets | — | 190 k € | |
| Assets | — | 190 k € | |
| Current liabilities | — | 840 € | |
| Total liabilities | — | 840 € | |
| Equity | — | 189 k € | |
| Labour costs | 44 226 € | ▲ into profit | -304 k € |
| Employees | 3 | ▲ 200% | 1 |
| Filed | 29.09.2022 | 31.01.2022 | |
| Report | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
avalikke teateid pole
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
30
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
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 | Type | Content |
|---|---|---|
| 28.11.2022 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 04.11.2022 | Lõivu tasumise nõudmise määrus (NAP) | |
| 03.10.2022 | Määruse avalik kättetoimetamine AT-s | |
| 12.09.2022 | Kandemäärus ex officio | Amendment entry |
| 08.06.2022 | Entry | Lõpetamiskanne |
| 31.05.2022 | Order to remedy deficiencies | Lõpetamiskanne |
| 03.12.2021 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 22.11.2021 | Entry | Amendment entry |
| 17.11.2021 | Negative entry order: deficiencies not remedied | Amendment entry |
| 05.11.2021 | Order to remedy deficiencies | Amendment entry |
| 06.10.2021 | Entry | Amendment entry |
| 19.02.2021 | Entry | Amendment entry |
| 02.12.2020 | Entry | Amendment entry |
| 15.10.2019 | Entry | Amendment entry |
| 19.08.2019 | Entry | First entry |
| 09.08.2019 | Order to remedy deficiencies | First entry |