XD
XCHG Digital OÜ
- 14562820
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 4, 11415
- Registered Sep 10, 2018
- € 250,000
- Updated Apr 02, 2024
Company Information
- Company Name: XCHG Digital OÜ
- Register No: 14562820
- 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, Lasnamäe linnaosa, Lõõtsa tn 4, 11415 |
Financial Details
- Basic Capital: € 250,000
- Turnover: € 596,349
- Balance: 2,644,730
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Jeļena Rakova | Management board member | Login to see | Login to see | 2022-03-04 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Viacheslav Aleksandrovich Taran | Shareholder | Login to see | Login to see | 50 | Sole ownership | EUR | 125000 | 2023-09-02 | |||
| Oleg Eduardovich Reps | Shareholder | Login to see | Login to see | 50 | Sole ownership | EUR | 125000 | 2023-09-02 |
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 14562820 | 2021-06-10 | 2021-06-10 | EE102380495 | ||
| 14562820 | 2021-06-10 | 0000-00-00 | 2021-06-10 | EE102380495 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50102220 | 2018-09-10 13:14:03 | Entry | Entered into force |
| Ä 50102220 / 11 | 2022-03-04 06:49:48 | Entry | Entered into force |
| Ä 50102220 / M3 | 2022-10-10 11:05:06 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Permits
| Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating licence | Providing a virtual currency service | 2019-04-12 | [email protected] | 2020-10-15 | Estonian Police and Border Guard Board | Artjom Iljasevitš (phone: +37253482648, email: [email protected]) | 20201014-393094 | FVT000226 |
Sector
- Activities auxiliary to financial services and insurance activities
- Activities auxiliary to financial services, except insurance and pension funding
- Other activities auxiliary to financial services, except insurance and pension funding
- Office administrative, office support and other business support activities
- Business support service activities n.e.c.
- Other business support service activities n.e.c.
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| Bondora AS | € 1,891,016.00 | 2023 |
| Wallester AS | € 949,922.00 | 2023 |
| Posti Messaging OÜ | € 428,740.00 | 2023 |
| Nets Estonia AS | € 365,048.00 | 2023 |
| Bondora Group AS | € 304,936.00 | 2023 |
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