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XE
XREX Estonia OÜ
14699498
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
Registered Apr 08, 2019
€ 2,500
Updated Oct 05, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
XREX Estonia 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:
XREX Estonia OÜ
Register No:
14699498
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Apr 08, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Yao-Wen Huang
Management board member
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Estonia
2020-06-25
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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
Yao-Wen Huang
Shareholder
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Estonia
50
Sole ownership
EUR
1250
2023-09-02
Jordan Warren Forssman
Shareholder
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Estonia
50
Sole ownership
EUR
1250
2023-09-02
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Court Ruling
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
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
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
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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Name
National Tax
Year
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2023
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€ 2,671,468.00
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€ 959,413.00
2023
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Provider Details
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