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xO
xBits OÜ
14647515
Harju maakond, Tallinn, Kesklinna linnaosa, Valge tn 13, 11415
Registered Jan 23, 2019
€ 12,000
Updated Mar 15, 2024
Other financial service activities, except insurance and pension funding n.e.c.
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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
Credit Score
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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
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Estonia
2023-12-18
Radislav Stanev
Management board member
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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
Powered by
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
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
Powered by
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Year
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