CB Exchange OÜ
CB Exchange OÜ is a OÜ based in Tallinn, registry code 14277952, status: active. Main activity: Other financial service activities n.e.c., except insurance and pension funding. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2017 | — | 0 |
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 8 Sep 2023 | Company’s own | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 8 Sep 2023 | Company’s own | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 8 Sep 2023 | Company’s own | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 8 Sep 2023 | Company’s own | e-Äriregister |
Board
- Gabriel William MiguelBoard member · since 29 Aug 2022
- Sergei BoitsovProcurator · since 29 Aug 2022
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Any procurator may represent the private limited company in all legal acts related to its business. A procurator may transfer or encumber immovable property only if that right is entered on the registry card.
Owners
- Gabriel William MiguelNatural person · 2 500 €
Beneficial owners
- Gabriel William MiguelDirect ownership · FIN · since 19 Aug 2022
Founders and other persons
- Nikolai TimofejevFounder · 2 500 € · 14 Jun 2017
Related companies
Activities (EMTAK)
- 64991Other financial service activities n.e.c., except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50059331 / 10 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50059331 / M10 23 Sep 2022 |
Fine for not filing the report | 20 Oct 2022 | In force 20 Oct 2022 |
|
| Ä 50059331 / 9 29 Aug 2022 |
Amendment entry | In force 29 Aug 2022 |
||
| Ä 50059331 / M9 24 Aug 2022 |
Ruling to eliminate deficiencies | 23 Sep 2022 | Deficiencies eliminated 29 Aug 2022 |
|
| Ä 50059331 / M8 26 May 2022 |
Warning of a fine: annual report not filed | 25 Jun 2022 | In force 26 May 2022 |
|
| Ä 50059331 / 8 12 May 2022 |
Amendment entry | In force 12 May 2022 |
||
| Ä 50059331 / M7 3 May 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 3 May 2022 |
||
| Ä 50059331 / 7 3 May 2022 |
Entry made by the register on its own initiative | In force 3 May 2022 |
||
| Ä 50059331 / M6 12 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 12 Oct 2021 |
||
| Ä 50059331 / M5 27 Sep 2021 |
Demand to pay the state fee | 12 Nov 2021 | In force 15 Nov 2021 |
|
| Ä 50059331 / M4 10 Aug 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 10 Aug 2021 |
||
| Ä 50059331 / 6 22 Jun 2021 |
Entry made by the register on its own initiative | In force 22 Jun 2021 |
||
| Ä 50059331 / M3 13 May 2021 |
Procedural ruling | In force 13 May 2021 |
||
| Ä 50059331 / M2 19 Apr 2021 |
Procedural ruling | In force 19 Apr 2021 |
||
| Ä 50059331 / 5 23 Oct 2019 |
Amendment entry | In force 23 Oct 2019 |
||
| Ä 50059331 / M1 4 Oct 2019 |
Ruling to eliminate deficiencies | 18 Oct 2019 | Deficiencies eliminated 23 Oct 2019 |
|
| Ä 50059331 / 4 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50059331 / 3 14 Dec 2017 |
Amendment entry | In force 14 Dec 2017 |
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| Ä 50059331 / 2 23 Oct 2017 |
Amendment entry | In force 23 Oct 2017 |
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| Ä 50059331 15 Jun 2017 |
First entry | In force 15 Jun 2017 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data