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GBX OÜ

  • 14687762
  • Harju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4, 10616
  • Registered Mar 22, 2019
  • € 12,000
  • Updated Mar 11, 2024
Smart Summary
GBX 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 0 €.
Company Information
  • Company Name: GBX OÜ
  • Register No: 14687762
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Mar 22, 2019
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4, 10616
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 11,291
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Matthew Cristopher Starkey Management board member Login to see Login to see 2022-05-13
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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
MGF Capital Pty Ltd Shareholder Login to see Login to see Australia 100 Sole property EUR 12000 2021-02-26
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14687762
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50115732 / M8 2023-12-13 07:00:52 Deletion caution: annual report not submitted Entered into force
Ä 50115732 2019-03-22 08:58:59 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 2020-09-01 2022-02-28 No (archived) 58040310 [email protected] 2021-09-06 Rahapesu Andmebüroo Mikk Maal (phone: +372 5804 0310, email: [email protected]) 20210414-432523 FVT000106
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