Address
Email address
Phone number
https://alphaumi.euAlphaLAW - Fintech Services Advisory Group in EstoniaAlphaLAW - financial services advisory group in Estonia whose clients include funds, fintech start-ups, crypto companies, and payment e-money institutions.
Name
BetaMining OÜ
Registry code
14431376
VAT number
EE102058112
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
16.02.2018 (6)
Financial year
01.01-31.12
Capital
2 501.00 €
Activity
62091 - Other information technology and computer service activities
0 €
-600 €
-
-
1 338 €
0
Submitted
No tax arrears
-45%
-23%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| OÜ GROUP 15 14452881 | 17% - 425.00 EUR | - | - | |
| Osaühing Cohen Farga 11396490 | 11% - 275.00 EUR | - | - | |
| Veniamin Puzõrjov 17.01.1986 (38) | 10% - 251.00 EUR | - | Direct ownership | |
| Mayya Cheberya 01.05.2008 (16) | 45% - 1 125.00 EUR | - | - | |
| Maria Cheberya 28.09.1946 (78) | 45% - 1 125.00 EUR | - | - | |
| Ilya Alkhimov 06.07.1979 (45) | - | Board member | - | |
| Aleksandr Cheberya 01.06.1972 (52) | - | - | Direct ownership | |
| Osaühing AlphaUMi Digital Innovation Europe Venture Fund 14232961 | - | - | - | Founder |
| 2019 08.04.2020 | 2020 20.06.2023 | 2021 20.06.2023 | 2022 21.06.2023 | 2023 20.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | - | 0 € | 0 € | 0 € | 0 € |
| Net profit (loss) for the period | -7 261 € | 0 € | 0 € | 0 € | -600 € |
| Profit Margin | - | - | - | - | - |
| Current Assets | 14 013 € | 14 013 € | 14 013 € | 14 013 € | 2 613 € |
| Fixed Assets | - | - | - | - | - |
| Total Assets | 14 013 € | 14 013 € | 14 013 € | 14 013 € | 2 613 € |
| Current Liabilities | 12 075 € | 12 075 € | 12 075 € | 12 075 € | 1 275 € |
| Non Current Liabilities | - | - | - | - | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 1 938 € | 1 938 € | 1 938 € | 1 938 € | 1 338 € |
| Employees | 0 | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | - | - | - |
| 2023 Q4 | - | - | - | - |
| 2023 Q3 | - | - | - | - |
| 2023 Q2 | - | - | - | - |
| 2023 Q1 | - | - | - | - |
| 2022 Q4 | - | 50 € | - | - |
| 2022 Q3 | - | - | - | - |
| 2022 Q2 | - | - | - | - |
| 2022 Q1 | - | - | - | - |
| 2021 Q4 | - | - | - | - |
| 2021 Q3 | - | - | - | - |
| 2021 Q2 | - | - | - | - |
| 2021 Q1 | - | - | - | - |
| 2020 Q4 | - | - | - | - |
| 2020 Q3 | - | - | - | - |
| 2020 Q2 | - | - | - | - |
| 2020 Q1 | - | - | - | - |
