xCryptCapital OÜ
- Registry code
- 14725362
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8, 10111
- Registered
- 17.05.2019 · 7 yrs
- Activity
- Other professional, scientific and technical activities n.e.c. 74901
- Capital
- 2 500 €
- h•••@h•••.venturesLog 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
1 persons
| Board 1 | ||
|---|---|---|
| Loren Minel Andronie1 companyno tax debt | 08.04.1985 (41 a)Personal ID ↗ | 07.08.2019 |
| Shareholders 1 | ||
| Loren Minel Andronie | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Loren Minel Andronieotsene osalus | 28.05.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2019 (esitatud 04.02.2021). Ava PDF Äriregistris ↗
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 professional, scientific and technical activities n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Lloyd's Register EMEA Eesti filiaal | 1,5 m € |
| 2 | SUNGATE INTERNATIONAL SERVICES OÜ | 807 k € |
| 3 | C6ISTAR.IO OÜ | 714 k € |
| 4 | OÜ RVMET | 278 k € |
| 5 | Virgula OÜ | 208 k € |
| 6 | FFP Express OÜ | 190 k € |
| 7 | Elektromobiil OÜ | 181 k € |
| 8 | ST Ice OÜ | 177 k € |
| 9 | G2G Ventures OÜ | 153 k € |
| 10 | OÜ Severitas | 126 k € |
| 11 | 5+work OÜ | 119 k € |
| 12 | Novela Grupp UÜ | 104 k € |
| 13 | Antidote OÜ | 95 811 € |
| 14 | Wrapman OÜ | 94 241 € |
| 15 | Droonimaailm OÜ | 92 971 € |
| 16 | Globastro Service OÜ | 72 820 € |
| 17 | Janek Floren - tuleohutuskonsultant | 66 290 € |
| 18 | RDH Business Consultancy OÜ | 65 000 € |
| 19 | Modern Mobility OÜ | 64 954 € |
| 20 | Owligarch OÜ | 63 412 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| heaven.ventures |
History and notices
11
| Date | Liik | Sisu |
|---|---|---|
| 08.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 08.02.2024 | Aruandetrahvimäärus | |
| 13.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 29.06.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 06.06.2022 | Aruandetrahvimäärus | |
| 06.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 07.08.2019 | Kanne | Muutmiskanne |
| 17.05.2019 | Kanne | Esmakanne |