XFinances OÜ
Legal form:
Private limited company
Registration code:
14716883
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
03.05.2019 (6)
Former business names:
PlanetRock OÜ
Capital:
12 000 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Pāvels Krasovskis | 29.06.1973 (51) | Management board member | 17.09.2020 | Yes |
| Urmas Rooba | 15.10.1966 (58) | Management board member | 03.05.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Pāvels Krasovskis | 29.06.1973 (51) | Direct holding | 14.07.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50118897 / M9 | 23.12.2024 | Fine order for missing annual report | 07.01.2025 | In force (27.02.2025) |
| Ä 50118897 / M8 | 07.11.2024 | Fine warning order: annual report not submitted | In force (07.11.2024) | |
| Ä 50118897 / M7 | 11.07.2024 | Repeated fine order for missing annual report | 26.07.2024 | In force (29.07.2024) |