Bitay Global OÜ
Legal form:
Private limited company
Registration code:
16151936
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
02.02.2021 (4)
Former business names:
Globalwallet OÜ
Capital:
100 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d
Status:
Bankrupt
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66199 - Other activities auxiliary to financial services n.e.c.
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 02.02.2024 - 31.12.2024 | - | |||
| 2023 | 02.02.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 02.02.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
231.9€
Unfiled reports
2
Unfiled declarat.
✓ None
Court decisions
1
Official notices
7
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q1 | 13 € | 19 € | 0 € | 1 |
| Total: | 13 € | 19 € | 0 € | |
| 2022 Q4 | 819 € | 888 € | 0 € | 1 |
| 2022 Q3 | 697 € | 741 € | 0 € | 1 |
| 2022 Q2 | 1 361 € | 1 472 € | 0 € | 1 |
| 2022 Q1 | 608 € | 661 € | 0 € | 1 |
| Total: | 3 485 € | 3 763 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 6,22 € | 0,00 € | 0,00 € |
| Interest | 30,00 € | 0,00 € | 0,00 € |
| Social tax | 128,37 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 5,18 € | 0,00 € | 0,00 € |
| Withheld income tax | 62,13 € | 0,00 € | 0,00 € |
| Total | 231,90 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Niyazi Yilmaz | 24.03.1980 (45) | Management board member | 07.05.2021 | Yes |
| Mark Uska | 23.04.1986 (39) | Bankruptcy trustee | 02.11.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Niyazi Yilmaz | 24.03.1980 (45) | Direct holding | 06.04.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50165665 / 8 | 02.11.2023 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (02.11.2023) | |
| Ä 50165665 / 7 | 27.03.2023 | Entry - Amendment entry | In force (27.03.2023) | |
| Ä 50165665 / 6 | 11.11.2022 | Entry - Amendment entry | In force (11.11.2022) |