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Mtech Ventures B.V.
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Curaçao Files
Mtech Ventures B.V.
Oyun işletmecisi · şirket kayıt tarihi 08.01.2024 · kaynakta 0 etkin domain
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TÜRKÇE BELGE DİZİNİ
Şirket belgeleri
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Çevrim İçi Oyun Lisansı Başvuru Formu V0103252026_08_06_22_45_01_Online Gaming License Application Form V010325.pdf1.1 MBÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_05_28_17_39_20_Online Gaming License Application Form V011123.pdf420 KBÇevrim İçi Oyun Lisansı Başvuru Formu V011123 Digitain Curacao B.V2024_03_28_16_29_27_Online Gaming License Application Form V011123 Digitain Curacao B.V.pdf360 KBİşletme ve Şirket Bilgileri Formu V0103252026_08_06_22_45_31_Business and Corporate Information Form V010325.pdf187 KBİşletme ve Şirket Bilgileri V0111232024_03_27_20_51_47_Business and Corporate Information V011123.pdf184 KB
Ana Lisansörler 1
Denetim Raporları 4
MTech 2023 nihai Mali Tablolar 20240830 fully İmzalı2025_03_06_19_45_36_MTech---2023-Final-Financial-Statements---20240830---fully-signed.pdf574 KBMTech 2023 taslak Mali Tablolar 202404242024_05_28_17_56_10_MTech-2023-Draft-Financial-Statements-20240424.pdf642 KBMtech Ventures B.V. nihai yıllık rapor 2024 20250615 İmzalı by Apostel and GH2025_11_12_19_50_34_Mtech-Ventures-B.V.--Final-annual-report-2024-20250615-signed-by-Apostel-and-GH.pdf410 KBtaslak Mtech Ventures B.V. bilanço Sheet 2025 2024 taslak2026_07_03_16_47_05_DRAFT-Mtech-Ventures-B.V.---Balance-Sheet-2025-2024--draft-.pdf331 KB
Ek Belgeler 26
2025 0328 Onaylı Via Payment UAB hesap Beyan Tengiz POP Dividends2026_05_11_14_13_38_2025-0328-Certified-Via-Payment-UAB---Account-Statement-Tengiz---POP-Dividends.pdf1.0 MB2025 0528 M Tech Ventures Kara Para Aklamayı Önleme Politikası 28.05.2025 v2 .İmzalı by GH2025_05_30_17_36_42_2025-0528--M-Tech-Ventures---AML-Policy---28.05.2025---v2-.signed-by-GH.pdf970 KB2025 1124 Onaylı Via Payment UAB hesap Beyan Tengiz POP Dividends2026_05_11_14_14_33_2025-1124-Certified-Via-Payment-UAB---Account-Statement-Tengiz---POP-Dividends.pdf923 KB2026 0320 Onaylı Via Payment UAB hesap Beyan Tengiz2026_05_11_14_14_13_2026-0320-Certified-Via-Payment-UAB---Account-Statement-Tengiz.pdf963 KBAMLCFT Politika V1.0 MTECH2025_06_30_16_28_59_AMLCFT-Policy-V1.0-MTECH.pdf611 KBBoard Resolution Allyant Group BV Latiform B.V. dividend FS 2024 Onaylı2026_04_10_21_55_37_Board-Resolution-Allyant-Group-BV---Latiform-B.V.-dividend-FS-2024-Certified.pdf149 KBFaaliyet Durumu Beyanı MTech Ventures BV2025_11_24_19_53_56_Declaration-of-good-standing---MTech-Ventures-BV.pdf526 KBGameHub presentation2025_05_23_22_11_17_GameHub-presentation.pdf478 KBGoAML kayıt MTech Ventures BV2025_11_12_20_01_12_GoAML-Registration---MTech-Ventures-BV.pdf163 KBLetter of Intent CGA MTech dd.21.10.20252025_11_10_14_21_14_Letter-of-Intent-CGA-MTech-dd.21.10.2025.pdf63 KBLoan sözleşme MTech Ventures BV fully İmzalı2025_05_26_14_51_12_Loan-agreement-MTech-Ventures-BV-fully-signed.pdf1.1 MBMTECH beyan letter for GCB icw change of UBO2025_03_04_19_52_38_MTECH-declaration-letter-for-GCB-icw-change-of-UBO.pdf133 KBOzias Holdings Limited sicil of pay sahipleri Onaylı2025_05_06_14_05_29_Ozias-Holdings-Limited-register-of-shareholders-certified.pdf85 KBRG Politika MTECH Ventures2025_06_27_20_50_50_RG-Policy-MTECH-Ventures.pdf344 KBSHARE TRANSFER sözleşme2025_03_04_19_39_15_SHARE-TRANSFER-AGREEMENT.pdf144 KBSOW Board Resolution Allyant Group BV Latiform B.V.2025_11_28_16_57_26_SOW---Board-Resolution-Allyant-Group-BV---Latiform-B.V..pdf149 KBShare transfer sözleşme2025_05_06_13_50_13_-Share-transfer-agreement.pdf360 KBTengiz Latiform BV Board Resolution dividend 20252026_04_10_21_50_12_Tengiz-Latiform-BV-Board-Resolution-dividend-2025.pdf440 KBTengiz banka Saving 20.11.2024 Onaylı2026_04_10_21_46_43_Tengiz-Bank-Saving-20.11.2024--Certified.pdf1.1 MBTrust beyan Onaylı Ozias Holdings Limited Marios Tziortzis2025_05_06_14_05_43_Trust-declaration-certified-Ozias-Holdings-Limited---Marios-Tziortzis.pdf166 KBVia Payment AUB hesap Beyan EUR 88 000 Tengiz2026_04_10_22_06_24_Via-Payment-AUB---Account-Statement-EUR-88-000--Tengiz.pdf102 KBbeyan of Tax Good Standing Translated Onaylı2025_12_02_18_56_00_Declaration-of-Tax-Good-Standing-Translated---Certified.pdf167 KBbeyan of positions İmzalı MH2025_08_28_14_11_48_DECLARATION-of-positions-Signed-MH.pdf260 KBkanıt of payment Tengiz Dividends 100 0002026_04_10_22_01_07_Proof-of-payment-Tengiz-Dividends-100-000.pdf31 KBkanıt of payment Tengiz Dividends 120 0002026_04_10_22_07_30_Proof-of-payment-Tengiz-Dividends-120-000.pdf51 KBtaslak Share Transfer sözleşme Mtech Ventures B.V. preliminary version 22025_11_10_14_21_59_Draft-Share-Transfer-Agreement-Mtech-Ventures-B.V.-preliminary-version-2.pdf164 KB
Faturalar 2
Finansman Kaynağı 4
2026 0722 Mr. Tengiz Koranashvili Loan sözleşme fully İmzalı2026_07_30_14_08_40_2026-0722-Mr.-Tengiz-Koranashvili-Loan-agreement-fully-signed.pdf678 KB2026 0722 Mr. Tengiz Koranashvili Loan sözleşme fully İmzalı2026_07_30_14_10_38_2026-0722-Mr.-Tengiz-Koranashvili-Loan-agreement-fully-signed.pdf678 KBMTech 2023 nihai Mali Tablolar 20240830 fully İmzalı2025_03_06_19_45_55_MTech---2023-Final-Financial-Statements---20240830---fully-signed.pdf574 KBİmzalı 28 03 24 Apostol Georgiev kaynak of Wealth SM2024_03_28_16_36_09_Signed_28_03_24_Apostol_Georgiev_Source-of-Wealth_SM.pdf209 KB
Hisse Kayıtları 5
2025.12.01 Sertifika OF INCUMBENCY APOSTILLE Tardiva2026_02_25_21_32_57_2025.12.01-CERTIFICATE-OF-INCUMBENCY-APOSTILLE-Tardiva.pdf1001 KBOzias Holdings Limited sicil of pay sahipleri Onaylı2025_05_06_13_53_50_Ozias-Holdings-Limited-register-of-shareholders-certified.pdf85 KBShares sicil2024_03_27_20_59_30_Shares-Register.pdf503 KBShares sicil2025_05_23_23_16_46_Shares-Register.pdf545 KBtaslak Share Transfer sözleşme MTech Ventures BV2025_11_13_13_44_39_Draft-Share-Transfer-Agreement-MTech-Ventures-BV.pdf373 KB
Kuruluş Belgeleri 3
2025.12.01 MEM A.A. AFFIDAVIT APOSTILLE compressed Tardiva2026_02_25_21_32_18_2025.12.01-MEM---A.A.-AFFIDAVIT-APOSTILLE-compressed-Tardiva.pdf2.5 MBKuruluş Sözleşmesi Mtech Ventures B.V.2024_03_27_19_17_18_Articles-of-Incorporation-Mtech-Ventures-B.V..pdf524 KBOzias Holdings Limited Memorandum Onaylı2025_05_06_13_52_57_Ozias-Holdings-Limited-Memorandum-certified.pdf1.0 MB
Politikalar 5
2025 0528 M Tech Ventures Kara Para Aklamayı Önleme Politikası 28.05.2025 v2 .İmzalı by GH2025_11_12_19_56_41_2025-0528--M-Tech-Ventures---AML-Policy---28.05.2025---v2-.signed-by-GH.pdf970 KBBilgi Güvenliği Politikası MTech Ventures2025_11_14_16_57_20_Information-Security-Policy---MTech-Ventures-.pdf183 KBMüşterini Tanı Politikası MTECH Ventures2025_09_11_15_38_33_KYC-Policy-MTECH-Ventures.pdf386 KBOyuncu Şikâyetleri Politikası MTech Ventures B.V.2025_11_14_17_00_11_Player-complaints-policy-MTech-Ventures-B.V..pdf131 KBRG Politika MTECH Ventures2025_09_11_15_38_53_RG-Policy-MTECH-Ventures.pdf344 KB
Yetkilendirme 2
Yönetici Listesi 4
2023 1026 sicil sicil özeti2024_03_27_21_00_02_2023-1026-Register-Excerpt.pdf778 KB2025 0508 sicil sicil özeti2025_05_13_13_25_49_2025-0508-Register-Excerpt.pdf546 KB2025.12.01 Sertifika OF yöneticiler SECRETARY APOSTILLE Tardiva2026_02_25_21_33_20_2025.12.01-CERTIFICATE-OF-DIRECTORS---SECRETARY-APOSTILLE-Tardiva.pdf477 KBOzias Holdings Limited sicil of yöneticiler Onaylı2025_05_06_13_55_11_Ozias-Holdings-Limited-register-of-directors-certified.pdf77 KB
İş Planı 3
Şirket Yapısı 4
Yapı Şeması MTech Ventures B.V2024_03_27_19_21_51_Structure-chart-MTech-Ventures-B.V.pdf127 KBYapı Şeması MTech Ventures B.V.2024_05_28_17_49_41_Structure-chart-MTech-Ventures-B.V..pdf175 KBkurumsal yapı MTech Ventures BV2025_11_13_13_46_24_Corporate-Structure-MTech-Ventures-BV.pdf89 KBkurumsal yapı pending approval2025_04_09_18_08_27_Corporate-Structure-pending-approval.pdf92 KB