Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
TO
TXIDME OÜ
14745620
Harju maakond, Tallinn, Kesklinna linnaosa, Kaupmehe tn 7-9, 10114
Registered Jun 17, 2019
€ 12,000
Updated May 13, 2023
Other financial service activities, except insurance and pension funding n.e.c.
Watchlist
Print
Share this
Smart Summary
TXIDME 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:
TXIDME OÜ
Register No:
14745620
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5619408
Status:
In liquidation
Date of First Entry:
Jun 17, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kaupmehe tn 7-9, 10114
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 0
Balance:
8,106
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Aleksandr Faliushin
Liquidator
Login to see
Login to see
Estonia
2022-08-26
Powered by
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
Aleksandr Faliushin
Shareholder
Login to see
Login to see
Estonia
100
Ordinary ownership
EUR
12000
2023-05-11
Powered by
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50122005
2019-06-17 15:07:41
Entry
Entered into force
Ä 50122005 / 4
2022-08-26 09:04:43
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
2020-09-09
2021-11-11
No (archived)
+372 8803897
[email protected]
2020-09-09
Estonian Police and Border Guard Board
Aleksandr Faliushin (phone: +3728803897, email:
[email protected]
)
20200909-384513
FVT000123
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
Sector Related Companies
Most recent companies in the sector
Name
Redwood Capital Management International OÜ
Capitex Invest OÜ
OÜ Finkeep
Quad Capital OÜ
Redwood Equity OÜ
Companies paying the highest amount of tax in the sector last year
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
Related Companies
Companies in the same address
HALLO COSMOS OÜ
16004201
2020-07-08
FINEAPPLE OÜ
14947298
2020-04-03
CoinLoan OÜ
14453478
2018-03-21
KA Disain OÜ
12151721
2011-08-25
Companies that are related with their contacts
CoinLoan OÜ
Aleksandr Faliushin
Management board member
CoinLoan OÜ
Aleksandr Faliushin
Founder
CoinLoan OÜ
Aleksandr Faliushin
Shareholder
CryptoFinance OÜ
Aleksandr Faliushin
Management board member
CryptoFinance OÜ
Aleksandr Faliushin
Shareholder
Provider Details
...