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EXS.CASH Estonia LTD OÜ

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RegisteredHarju County
Registry code
14686811
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117
Registered
21.03.2019 · 7 yrs
Activity
Administration of financial markets 66111
Capital
2 500 €
Email
o•••@g•••.comLog in to see
Business Register 08.10.2026
No open data to assess
Tax debt0 €Tax Board debtor list 08.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 08.10.2026 · open data
Quick check
  • 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
Stability
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Ruslan Urmancheev2 companiesno tax debt18.09.1971 (55 a)Personal ID ↗04.03.2021
Shareholders 1
Ruslan Urmancheev100,0% 2 500 €02.09.2023
Beneficial owners 1
Ruslan Urmancheev2 companiesno tax debtdirect holding04.03.2021

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

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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 08.10.2026

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

1
EXSCASH OÜRuslan Urmancheev0 €

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Administration of financial markets

12
#CompanyRevenue
1Nasdaq Tallinn Aktsiaselts2,4 m €
2OÜ ALBENA CAPITAL2,1 m €
3OÜ HM Kapital624 k €
4Bruhold OÜ607 k €
5Tatkraft Invest OÜ512 k €
6TRANSCRYPT OÜ495 k €
7Lestall OÜ56 680 €
8Westrom Invest OÜ13 080 €
9FinanceAMT OÜ5 000 €
10NIFTIFY PLATFORM OÜ257 €
11Pullmann OÜ80 €
12Eesti Katusetööd OÜ44 €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Licences, pledges, domains

No data

History and notices

13
DateTypeContent
28.10.2024Aruandetrahvimäärus
04.09.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.05.2024Korduv aruandetrahvimäärus
08.02.2024Aruandetrahvimäärus
13.12.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.09.2023EntryAmendment entry
04.05.2023EntryAmendment entry
27.10.2022Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
25.04.2022Warning order on deletion from the register: annual report not filed
18.03.2022Aruandetrahvimäärus
08.02.2022Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.03.2021EntryAmendment entry
21.03.2019EntryFirst entry