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xrg3olb OÜ

  • 16039866
  • Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 33, 12618
  • Registered Aug 31, 2020
  • € 262,000
  • Updated Feb 21, 2023
Smart Summary
xrg3olb 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 0 €.
Company Information
  • Company Name: xrg3olb OÜ
  • Register No: 16039866
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56170440
  • Status: Entered into the register
  • Date of First Entry: Aug 31, 2020
Company Address
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 33, 12618
Financial Details
  • Basic Capital: € 262,000
  • Turnover: € 0
  • Balance: 16,799
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Danny Dominic Lowlam Management board member Login to see Login to see 2021-12-30
Ivan Abramov Management board member Login to see Login to see Estonia 2021-08-27
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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
Danny Dominic Lowlam Shareholder Login to see Login to see 100 Ordinary ownership EUR 262000 2022-06-16
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16039866
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50153524 2020-08-31 05:05:50 Entry Entered into force
Ä 50153524 / 10 2022-06-16 06:48:47 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 2020-10-30 2022-06-15 No (archived) 56070001 [email protected] 2021-02-17 Rahapesu Andmebüroo Kirill Saksen (phone: 56570046, email: [email protected]) 20210216-421501 FVT000300
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