XE
XREX Estonia OÜ
- 14699498
- Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
- Registered Apr 08, 2019
- € 2,500
- Updated Oct 05, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Yao-Wen Huang | Management board member | Login to see | Login to see | Estonia | 2020-06-25 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Yao-Wen Huang | Shareholder | Login to see | Login to see | Estonia | 50 | Sole ownership | EUR | 1250 | 2023-09-02 | ||
Jordan Warren Forssman | Shareholder | Login to see | Login to see | Estonia | 50 | Sole ownership | EUR | 1250 | 2023-09-02 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50116860 / M8 | 2023-12-13 08:31:27 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50116860 / 7 | 2023-05-03 11:34:33 | Entry | Entered into force |
Ä 50116860 / M1 | 2019-04-05 06:38:27 | Ruling | The deficiencies have been rectified |
Ä 50116860 / M5 | 2022-03-31 13:43:16 | Penalty payment: - annual report not submitted | 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 | Trust and company service | 2019-08-28 | [email protected] | 2019-08-28 | Estonian Police and Border Guard Board | Oksana Bibikova (phone: +372 6 980 111, email: [email protected]) | 20190828-297071 | FIU000327 | |||
Operating licence | Operating as a financial institution | 2019-08-28 | [email protected] | 2019-08-28 | Estonian Police and Border Guard Board | Oksana Bibikova (phone: +372 6 980 111, email: [email protected]) | 20190828-297069 | FFA000344 |
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 |
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