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FintechX OÜ

  • 14424637
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 31, 10119
  • Registered Feb 07, 2018
  • € 262,500
  • Updated Mar 23, 2023
Smart Summary
FintechX OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 6 years ago. Their last reported turnover is 10,676,500 €.
Company Information
  • Company Name: FintechX OÜ
  • Register No: 14424637
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 07, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 31, 10119
Financial Details
  • Basic Capital: € 262,500
  • Turnover: € 10,676,500
  • Balance: 15,490,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Viljar Kähari Management board member Login to see Login to see Estonia 2023-02-10
Eduard Kotšetov Management board member Login to see Login to see Estonia 2022-06-06
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
HundredX OÜ Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 262500 2022-06-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14424637 2019-05-13 2019-05-13 EE102156496
14424637 2019-05-13 0000-00-00 2019-05-13 EE102156496
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50087258 / 17 2023-02-10 11:49:28 Entry Entered into force
Ä 50087258 2018-02-07 14:33:30 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Providing a virtual currency service 2020-11-11 58456366 [email protected] 2021-08-25 Rahapesu Andmebüroo Aleksander Ottokar (phone: 5088796, email: [email protected]) 20210825-468163 FVT000310
Web Domains
Title Registrar Registration Date End Date Status
kriptomat.ee EURODNS S.A 2020-06-12 2023-06-13 ok (paid and in zone)
Sector
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