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xBits OÜ

  • 14647515
  • Harju maakond, Tallinn, Kesklinna linnaosa, Valge tn 13, 11415
  • Registered Jan 23, 2019
  • € 12,000
  • Updated Mar 15, 2024
Smart Summary
xBits 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 22,637 €.
Company Information
  • Company Name: xBits OÜ
  • Register No: 14647515
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jan 23, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Valge tn 13, 11415
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 22,637
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
TechIuris OÜ Contact person Login to see Login to see Estonia 2023-12-18
Radislav Stanev Management board member Login to see Login to see 2021-11-09
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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
XBITS LTD. Shareholder Login to see Login to see Bulgaria 100 Sole ownership EUR 12000 2023-09-03
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14647515 2021-04-01 2021-03-31 EE102355352
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50111412 / 13 2023-12-18 07:22:40 Entry Entered into force
Ä 50111412 / M6 2023-12-12 14:06:42 Deletion caution: annual report not submitted Entered into force
Ä 50111412 / 12 2023-11-17 15:22:57 Entry Entered into force
Ä 50111412 / 10 2023-09-02 23:09:42 Entry Entered into force
Ä 50111412 2019-01-23 10:44:14 Entry Entered into force
Ä 50111412 / 9 2022-08-29 13:12:18 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 2020-10-21 2022-06-15 No (archived) [email protected] 2022-03-14 Rahapesu Andmebüroo Ingmar Lääts (phone: 5216070, email: [email protected]) 20220311-508375 FVT000248
Sector
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