XO
XFinances OÜ
- 14716883
- Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13, 12618
- Registered May 03, 2019
- € 12,000
- Updated Mar 25, 2023
Address |
---|
Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13, 12618 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Pāvels Krasovskis | Management board member | Login to see | Login to see | Latvia | 2020-09-17 | ||
Urmas Rooba | Management board member | Login to see | Login to see | Estonia | 2019-05-03 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Pāvels Krasovskis | Shareholder | Login to see | Login to see | Latvia | 100 | Ordinary ownership | EUR | 12000 | 2020-09-15 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14716883 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50118897 / M4 | 2023-12-13 10:35:55 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50118897 | 2019-05-03 13:07:46 | Entry | Entered into force |
Ä 50118897 / M2 | 2022-04-06 14:00:06 | 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 | Providing a virtual currency service | 2020-08-03 | 2022-07-04 | No (archived) | [email protected] | 2020-08-03 | Estonian Police and Border Guard Board | Urmas Rooba (phone: 5089565, email: [email protected]) | 20200803-377403 | FVT000076 |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
AKTSIASELTS INFORTAR | € 2,177,930.00 | 2023 |
TKM Grupp AS | € 1,530,753.00 | 2023 |
AS LHV Group | € 1,488,557.00 | 2023 |
Apollo Group OÜ | € 857,666.00 | 2023 |