BITNORDEX OÜ
Registration details
Company overview
BITNORDEX OÜ is a Private limited company (Ltd.) registered in Estonia under 14518640, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 3 July 2018 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for BITNORDEX OÜ, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 9 November 2026.
Officers
1
Registry notes and limitations
One officer is currently on record for BITNORDEX OÜ, filed with Estonian e-Business Register (ariregister). Parviz Ali Gholizadeh Soumeh serves as Juhatuse Liige.
Management authority at BITNORDEX OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Fintech Capital Sweden AB (publ)
Sweden
How these relationships were recorded
BITNORDEX OÜ sits 1 level below its ultimate parent, Fintech Capital Sweden AB (publ), registered in Sweden. Immediately above BITNORDEX OÜ is Fintech Capital Sweden AB (publ), holding 100% as filed in BITNORDEX OÜ's own shareholder record with Estonian e-Business Register (ariregister).
Frequently asked questions
Who owns BITNORDEX OÜ?
One shareholder is currently on record for BITNORDEX OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Fintech Capital Sweden Ab (Publ), holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BITNORDEX OÜ's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BITNORDEX OÜ is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BITNORDEX OÜ have on record?
1 shareholder is shown on record for BITNORDEX OÜ.
What is BITNORDEX OÜ's company registration number?
BITNORDEX OÜ's registration number is 14518640, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is BITNORDEX OÜ still an active company?
BITNORDEX OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was BITNORDEX OÜ incorporated?
BITNORDEX OÜ was incorporated on 3 July 2018, according to Estonian e-Business Register (ariregister).
What is BITNORDEX OÜ's registered address?
The registered address on file for BITNORDEX OÜ is Tallinn, Estonia.
What legal structure is BITNORDEX OÜ registered as?
BITNORDEX OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of BITNORDEX OÜ?
One officer is currently on record for BITNORDEX OÜ, filed with Estonian e-Business Register (ariregister). Parviz Ali Gholizadeh Soumeh serves as Juhatuse Liige. Management authority at BITNORDEX OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BITNORDEX OÜ have a parent company or subsidiaries?
BITNORDEX OÜ sits 1 level below its ultimate parent, Fintech Capital Sweden AB (publ), registered in Sweden.
Can Zavia monitor changes to BITNORDEX OÜ's ownership over time?
This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to BITNORDEX OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BITNORDEX OÜ's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like BITNORDEX OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 9 November 2026.