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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
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 6, 10151 |
Name | Position | Phone Number | 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 |
Name | Position | Phone Number | 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 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14576471 | 2020-12-09 | 2020-12-14 | EE102320154 |
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 |
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 | 2021-01-28 | +372 5588375 | [email protected] | 2021-10-22 | Rahapesu Andmebüroo | Merle Paju (phone: 6077777, email: [email protected]) | 20211022-479060 | FVT000422 |
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 |