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OO
Oubitando OÜ
14767515
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 4, 10621
Registered Jul 24, 2019
€ 250,000
Updated Nov 01, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Oubitando 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
4 years
ago. Their last reported turnover is
86,055 €
.
Company Information
Company Name:
Oubitando OÜ
Register No:
14767515
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jul 24, 2019
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 4, 10621
Financial Details
Basic Capital:
€ 250,000
Turnover:
€ 86,055
Balance:
18,905
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Sergio Gualix Piris
Management board member
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Spain
2020-06-17
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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
Gonzalo Fernandez-Figares Castelo
Shareholder
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Spain
8.7
Sole property
EUR
21750
2022-06-13
Sergio Gualix Piris
Shareholder
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Spain
73.9
Sole property
EUR
184750
2022-06-13
ECOTAC 2000 S.L.
Shareholder
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Spain
8.7
Sole property
EUR
21750
2022-06-13
OLIVE TREE VENTURES S.L.
Shareholder
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Spain
8.7
Sole property
EUR
21750
2022-06-13
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14767515
2020-06-26
2020-06-26
EE102266098
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50124321
2019-07-24 06:23:44
Entry
Entered into force
Ä 50124321 / 12
2022-03-10 14:12:23
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
2020-05-25
+372 5802 7000
[email protected]
2020-05-25
Estonian Police and Border Guard Board
Jānis Goba (phone: +371 23771580, email:
[email protected]
)
20200522-357943
FVT000028
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.
Quarterly Data
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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
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€ 3,543,366.00
2023
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2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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Provider Details
...