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xShop OÜ

  • 14576471
  • Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 6, 10151
  • Registered Sep 28, 2018
  • € 100,000
  • Updated Jan 17, 2024
Smart Summary
xShop 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 533,564 €.
Company Information
  • Company Name: xShop OÜ
  • Register No: 14576471
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5588375
  • Status: Entered into the register
  • Date of First Entry: Sep 28, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 6, 10151
Financial Details
  • Basic Capital: € 100,000
  • Turnover: € 533,564
  • Balance: 1,435,240
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Siim Sellik Management board member Login to see Login to see Estonia 2020-11-20
Andreas Theodosiou Management board member Login to see Login to see 2020-07-24
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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
Andreas Theodosiou Shareholder Login to see Login to see 100 Sole ownership EUR 100000 2023-09-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14576471 2020-12-09 2020-12-14 EE102320154
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50103487 / 16 2023-09-07 13:21:05 Entry Entered into force
Ä 50103487 / 14 2023-04-11 09:02:13 Entry Entered into force
Ä 50103487 / M1 2018-09-26 07:54:37 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50103487 / 12 2022-06-27 15:20:31 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 2021-01-28 +372 5588375 [email protected] 2021-10-22 Rahapesu Andmebüroo Merle Paju (phone: 6077777, email: [email protected]) 20211022-479060 FVT000422
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