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xO
xrg3olb OÜ
16039866
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 33, 12618
Registered Aug 31, 2020
€ 262,000
Updated Feb 21, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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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
3 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
Credit Score
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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
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2021-12-30
Ivan Abramov
Management board member
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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
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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
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
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Name
National Tax
Year
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2023
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2023
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2023
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€ 2,671,468.00
2023
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€ 959,413.00
2023
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Provider Details
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