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EXBITEX OÜ

14446923

Registered Mar 13, 2018

€ 12,000

Updated Sep 01, 2023

Smart Summary

EXBITEX OÜ has a legal form of Private limited company and operates in sector. The company has been established 6 years ago. Their last reported turnover is 0 €.

Company Name: EXBITEX OÜ
Register No: 14446923
Legal Form: Private limited company
E-mail:
Phone Number:
Status: Deleted
Date of First Entry: Mar 13, 2018

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Ain Aidamets	Depositary of documents	Login to see	Login to see	Estonia		2023-08-31

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Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
14446923		2020-01-14		2020-01-10	EE102221541
14446923			2022-12-20	2022-12-21	EE102221541

Regulation ID	Regulation Date	Type	Status
Ä 50089309 / 11	2023-08-31 14:01:07	Entry	Entered into force
Ä 50089309 / M1	2018-03-07 10:53:19	A ruling on the elimination of the deficiencies	The deficiencies have been rectified
Ä 50089309 / M2	2022-11-01 08:51:56	A ruling on the elimination of the deficiencies	The deficiencies have been rectified

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	Operating as a financial institution	2020-09-16			+372 5174775	[email protected]	2020-09-16	Estonian Police and Border Guard Board	Maksim Skripnik (phone: 5174775, email: [email protected])	20200915-386109	FFA000396
Operating licence	Providing a virtual currency service	2020-09-09	2021-11-17	No (archived)	+372 5174775	[email protected]	2020-09-09	Estonian Police and Border Guard Board	Maksim Skripnik (phone: 5174775, email: [email protected])	20200909-384691	FVT000125