XFinances OÜ
- Registry code
- 14716883
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13, 12618
- Registered
- 03.05.2019 · 7 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 12 000 €
- e•••@h•••.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 2 | ||
|---|---|---|
| Pāvels Krasovskis1 companyno tax debt | 29.06.1973 (53 a)Personal ID ↗ | 17.09.2020 |
| Urmas Rooba46 companiesno tax debt | Personal ID ↗ | 03.05.2019 |
| Shareholders 1 | ||
| Pāvels Krasovskis | 100,0% 12 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Pāvels Krasovskis1 companyno tax debtotsene osalus | 14.07.2021 | |
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
45
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Activities of holding companies
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Ferriol | 488,1 m € |
| 2 | Osaühing Raglor | 267,5 m € |
| 3 | Helmes Group AS | 117,9 m € |
| 4 | Osaühing Rosier Team | 100,8 m € |
| 5 | Kapitel Holding OÜ | 87,6 m € |
| 6 | Expertus Invest OÜ | 56,4 m € |
| 7 | Iiruk OÜ | 48,5 m € |
| 8 | Vodapro Holding OÜ | 33,1 m € |
| 9 | AS Esraven | 33,1 m € |
| 10 | OÜ Fairfield Holding | 30,6 m € |
| 11 | Südi OÜ | 26,6 m € |
| 12 | Apalta Varad OÜ | 18,9 m € |
| 13 | VL Investeeringud OÜ | 16,5 m € |
| 14 | osaühing Tristafan | 14,6 m € |
| 15 | Powerfleet Nordics OÜ | 14,5 m € |
| 16 | Hotell Jurmala OÜ | 8,2 m € |
| 17 | Osaühing RATO Holding | 8,1 m € |
| 18 | AKTSIASELTS INFORTAR | 6,5 m € |
| 19 | Eastnine Baltics OÜ | 2,7 m € |
| 20 | OÜ Stargate Hydrogen | 1,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| hushmail.com |
History and notices
15
| Date | Liik | Sisu |
|---|---|---|
| 23.12.2024 | Aruandetrahvimäärus | |
| 07.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 11.07.2024 | Korduv aruandetrahvimäärus | |
| 10.04.2024 | Korduv aruandetrahvimäärus | |
| 19.01.2024 | Aruandetrahvimäärus | |
| 13.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 24.08.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 06.04.2022 | Aruandetrahvimäärus | |
| 09.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.09.2020 | Kanne | Muutmiskanne |
| 18.06.2020 | Kanne | Muutmiskanne |
| 20.03.2020 | Kanne | Muutmiskanne |
| 04.07.2019 | Kanne | Muutmiskanne |
| 03.05.2019 | Kanne | Esmakanne |