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UnitExchange OÜ

  • 14915105
  • Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7, 10111
  • Registered Feb 18, 2020
  • € 250,000
  • Updated Nov 02, 2023
Smart Summary
UnitExchange 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 2,185,630 €.
Company Information
  • Company Name: UnitExchange OÜ
  • Register No: 14915105
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56953144
  • Status: Entered into the register
  • Date of First Entry: Feb 18, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7, 10111
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 2,185,630
  • Balance: 3,160,040
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aleksander Sibul Management board member Login to see Login to see Estonia 2021-01-15
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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
Patricia Stamm'ler Shareholder Login to see Login to see 0.14 Sole property EUR 350 2023-01-31
Lobke Opsteen Shareholder Login to see Login to see 0.14 Sole property EUR 350 2023-01-31
UNIT INC OÜ Shareholder Login to see Login to see Estonia 99.72 Sole property EUR 249300 2023-01-31
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14915105 2020-11-10 2020-11-19 EE102310245
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50140240 2020-02-18 14:06:38 Entry Entered into force
Ä 50140240 / 13 2022-03-10 13:47:08 A negative ruling of entry: failure to eliminate deficiencies 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 2020-05-20 +372 58153511 [email protected] 2020-05-20 Estonian Police and Border Guard Board Toomas Taro (phone: 58225530, email: [email protected]) 20200520-357409 FVT000022
Web Domains
Title Registrar Registration Date End Date Status
unitexchange.ee Zone Media OÜ 2022-07-22 2023-07-23 ok (paid and in zone)
unitex.ee Zone Media OÜ 2021-04-01 2023-04-02 ok (paid and in zone)
Sector
Quarterly Data
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