Orbexbit OÜ
- Registry code
- 14554038
- VAT number
- not VAT registered
- Address
- —
- Registered
- 29.08.2018 · 8 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 6619
- Capital
- 2 500 €
- 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 2 | ||
|---|---|---|
| Abdallah Fadel Hasan Abbas1 companyno tax debt | 22.11.1979 (46 a)Personal ID ↗ | 08.10.2018 |
| Laith Mohammad Ibrahim Sanjq1 companyno tax debt | 14.06.1979 (47 a)Personal ID ↗ | 08.10.2018 |
| Shareholders 2 | ||
| Abdallah Fadel Hasan Abbas | 50,0% 1 250 € | 01.09.2023 |
| Laith Mohammad Ibrahim Sanjq | 50,0% 1 250 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Abdallah Fadel Hasan Abbas1 companyno tax debtotsene osalus | 03.10.2018 | |
| Laith Mohammad Ibrahim Sanjq1 companyno tax debtotsene osalus | 03.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
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
0
No linked companies found
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Merbu OÜ | 18,0 m € |
| 2 | LEI Register OÜ | 16,6 m € |
| 3 | Maaelu Edendamise Sihtasutus | 7,4 m € |
| 4 | ASTER-STREAMS OÜ | 1,1 m € |
| 5 | RANTHERI SERVICE OÜ | 891 k € |
| 6 | Mike Bravo OÜ | 726 k € |
| 7 | ESPO RENTAL OÜ | 326 k € |
| 8 | PionPay OÜ | 243 k € |
| 9 | Meitern Capital Advisors OÜ | 224 k € |
| 10 | Guidestone OÜ | 184 k € |
| 11 | OPS EST OÜ | 175 k € |
| 12 | ValueExpert OÜ | 158 k € |
| 13 | Tiidupoeg OÜ | 158 k € |
| 14 | GJ ESTATE 55 OÜ | 151 k € |
| 15 | Baltic Retail Service OÜ | 148 k € |
| 16 | wealthstream OÜ | 139 k € |
| 17 | Seitenberg Analytics OÜ | 117 k € |
| 18 | mittetulundusühing Tartu Ratsakool | 110 k € |
| 19 | AS United Asset Management | 91 280 € |
| 20 | Tõru Garden OÜ | 75 000 € |
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 |
|---|---|---|
| 16.09.2024 | Korduv aruandetrahvimäärus | |
| 16.09.2024 | Määruse avalik kättetoimetamine AT-s | |
| 06.05.2024 | Aruandetrahvimäärus | |
| 06.05.2024 | Määruse avalik kättetoimetamine AT-s | |
| 20.03.2024 | Lõivu tasumise nõudmise määrus (NAP) | |
| 20.03.2024 | Määruse avalik kättetoimetamine AT-s | |
| 08.02.2024 | Määruse avalik kättetoimetamine AT-s | |
| 07.02.2024 | Kandemäärus ex officio | Muutmiskanne |
| 11.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 04.05.2023 | Kanne | Muutmiskanne |
| 29.09.2022 | Aruandetrahvimäärus | |
| 15.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.10.2020 | Kanne | Muutmiskanne |
| 15.01.2019 | Kanne | Muutmiskanne |
| 12.12.2018 | Kanne | Muutmiskanne |
| 06.12.2018 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 08.10.2018 | Kanne | Muutmiskanne |
| 08.10.2018 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 29.08.2018 | Kanne | Esmakanne |