CB Exchange OÜ
- Registry code
- 14277952
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 25, 12915
- Registered
- 15.06.2017 · 9 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- c•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Gabriel William Miguel1 companyno tax debt | 10.02.1988 (38 a)Personal ID ↗ | 29.08.2022 |
| Muud isikud 1 | ||
| Sergei Boitsov33 companies25 with tax debtProcurator | Personal ID ↗ | 29.08.2022 |
| Shareholders 1 | ||
| Gabriel William Miguel | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Gabriel William Miguel1 companyno tax debtotsene osalus | 19.08.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2022 (esitatud 08.09.2023), 2021 (esitatud 08.09.2023), 2020 (esitatud 08.09.2023), 2019 (esitatud 08.09.2023). Ava PDF Äriregistris ↗
Real estate
e-kinnistusraamat
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
32
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
20
| Date | Liik | Sisu |
|---|---|---|
| 02.09.2023 | Kanne | Muutmiskanne |
| 23.09.2022 | Aruandetrahvimäärus | |
| 29.08.2022 | Kanne | Muutmiskanne |
| 24.08.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 26.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 12.05.2022 | Kanne | Muutmiskanne |
| 03.05.2022 | Kandemäärus ex officio | Muutmiskanne |
| 03.05.2022 | Määruse avalik kättetoimetamine AT-s | |
| 12.10.2021 | Määruse avalik kättetoimetamine AT-s | |
| 27.09.2021 | Lõivu tasumise nõudmise määrus (NAP) | |
| 10.08.2021 | Määruse avalik kättetoimetamine AT-s | |
| 22.06.2021 | Kandemäärus ex officio | Muutmiskanne |
| 13.05.2021 | Korraldav määrus | |
| 19.04.2021 | Korraldav määrus | |
| 23.10.2019 | Kanne | Muutmiskanne |
| 04.10.2019 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 19.01.2018 | Kanne | Muutmiskanne |
| 14.12.2017 | Kanne | Muutmiskanne |
| 23.10.2017 | Kanne | Muutmiskanne |
| 15.06.2017 | Kanne | Esmakanne |