Address
Email address
Website
http://blackgem.ee/Expert AML Consultancy and Compliance Solutions | BlackgemBlackgem AML, compliance, anti-fraud, and software quality assurance for online gambling and cryptocurrency exchanges. Our tailored solutions enhance operational security and risk management, ensuring your business navigates compliance effectively. Contact us to strengthen your compliance and security strategy today.
Name
Blackgem OÜ
Registry code
16686181
VAT number
EE102780888
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
01.03.2023 (2)
Financial year
01.01-31.12
Capital
0.01 €
Activity
85599 - Other education not classified elsewhere 46191 - Agents involved in the sale of a variety of goods
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No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Ivan Žukov
| 100% - 0.01 EUR | Board member | - | Founder |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q4 | 33 404 € | 2 749.15 € | - | - |
| 2024 Q3 | - | - | - | - |
