XC
X Cap OÜ
- 14546889
- Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-302, 10152
- Registered Aug 16, 2018
- € 2,500
- Updated Mar 20, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-302, 10152 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Aleksei Baranov | Management board member | Login to see | Login to see | Estonia | 2022-11-09 | ||
Natalja Semjonovitš | Management board member | Login to see | Login to see | Estonia | 2022-11-09 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Aleksei Baranov | Shareholder | Login to see | Login to see | Estonia | 50 | Sole ownership | EUR | 1250 | 2023-09-01 | ||
JoinEstate OÜ | Shareholder | Login to see | Login to see | Estonia | 50 | Sole ownership | EUR | 1250 | 2023-09-01 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50100446 | 2018-08-16 13:58:05 | Entry | Entered into force |
Ä 50100446 / 2 | 2022-11-09 11:18:03 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Operating as a financial institution | 2020-01-24 | [email protected] | 2020-01-24 | Estonian Police and Border Guard Board | Dmitri Bahmatov (phone: +372 58535868, email: [email protected]) | 20200123-330468 | FFA000371 |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |