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xCryptCapital OÜ
- 14725362
- Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8, 10111
- Registered May 17, 2019
- € 2,500
- Updated Mar 23, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Loren Minel Andronie | Management board member | Login to see | Login to see | Spain | 2019-08-07 | ||
Heaven Invest OÜ | Contact person | Login to see | Login to see | Estonia | 2019-05-17 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Loren Minel Andronie | Shareholder | Login to see | Login to see | Spain | 100 | Ordinary ownership | EUR | 2500 | 2019-08-06 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14725362 | |||||
14725362 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50119814 / M4 | 2023-12-13 11:51:00 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50119814 / 3 | 2023-05-03 19:15:38 | Entry | Entered into force |
Ä 50119814 | 2019-05-17 06:21:13 | Entry | Entered into force |
Ä 50119814 / M1 | 2022-04-06 09:26:53 | Penalty payment caution: 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 wallet service | 2019-08-07 | 2021-09-15 | No (archived) | [email protected] | 2019-08-07 | Estonian Police and Border Guard Board | Lena Elvbakken (phone: +37258132504, email: [email protected]) | 20190807-293081 | FRK000907 | |
Operating licence | Providing services of exchanging a virtual currency against a fiat currency | 2019-08-07 | 2021-09-15 | No (archived) | [email protected] | 2019-08-07 | Estonian Police and Border Guard Board | Lena Elvbakken (phone: +37258132504, email: [email protected]) | 20190807-293080 | FVR001014 |
Name | National Tax | Year |
VG Estonia OÜ | € 4,142,921.00 | 2023 |
Osaühing Kliimaseade | € 1,822,420.00 | 2023 |
Energel Estonia OÜ | € 1,433,768.00 | 2023 |
Keskkonnaagentuur | € 1,386,790.00 | 2023 |
AS Dimedium | € 1,274,342.00 | 2023 |
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