CB Exchange OÜ
Legal form:
Private limited company
Registration code:
14277952
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
15.06.2017 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 25
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2020 Q2 | 1 723 € | 1 723 € | 0 € | - |
| 2020 Q1 | 2 584 € | 2 584 € | 0 € | 1 |
| Total: | 4 306 € | 4 306 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Gabriel William Miguel | 10.02.1988 (37) | Management board member | 29.08.2022 | Yes |
| Sergei Boitsov | 30.06.1975 (49) | Procurator | 29.08.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Gabriel William Miguel | 10.02.1988 (37) | Direct holding | 19.08.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50059331 / 10 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 50059331 / M10 | 23.09.2022 | Fine order for missing annual report | 20.10.2022 | In force (20.10.2022) |
| Ä 50059331 / 9 | 29.08.2022 | Entry - Amendment entry | In force (29.08.2022) |