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B2BX Digital Exchange OÜ

  • 14562776
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
  • Registered Sep 10, 2018
  • € 250,000
  • Updated Aug 26, 2023
Smart Summary
B2BX Digital Exchange 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 5 years ago. Their last reported turnover is 12,719,000 €.
Company Information
  • Company Name: B2BX Digital Exchange OÜ
  • Register No: 14562776
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 10, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 12,719,000
  • Balance: 529,928,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Vadim Dontševski Audit firm Login to see Login to see Estonia 2020-12-28
Crowe DNW OÜ Audit firm Login to see Login to see Estonia 2020-12-28
Ivan Nikolajev Management board member Login to see Login to see Estonia 2020-08-27
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
B2B Group Holding CY Corporation LTD Shareholder Login to see Login to see Cyprus 100 Ordinary ownership EUR 250000 2022-05-27
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50102214 / M6 2023-12-12 03:25:26 Deletion caution: annual report not submitted Entered into force
Ä 50102214 2018-09-10 13:03:43 Entry Entered into force
Ä 50102214 / M3 2022-05-20 13:34:52 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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 2020-09-30 +37256857188 [email protected] 2022-02-28 Rahapesu Andmebüroo Ivan Nikolajev (phone: +37256857188, email: [email protected]) 20220228-505719 FVT000176
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