Registered 15. juuni 2017, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Mustamäe linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2022 | – | – | – | – | – | 08.09.2023 | |
| 2021 |
CB Exchange OÜ is connected to 39 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Sergei Boitsov (35 companies).
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| 08.09.2023 |
| 2020 | – | – | – | – | – | 08.09.2023 |
| 2019 | – | – | – | – | – | 08.09.2023 |
| Company | Role | Reg. code |
|---|---|---|
| A. Sebastjan B.F. OÜ | Ultimate beneficial ownerBoard member | 16331667 |
| ALLAKATU OÜ | Board member | 16210544 |
| ALLSEASONS OÜ | Ultimate beneficial ownerBoard member | 12541281 |
| BA&G OÜ | Board member | 16971740 |
| BEEBILOUNGE OÜ | Board member | 11551708 |
| Chianty Grupp OÜ | Board memberUltimate beneficial owner | 14586328 |
| Cuttingworks OÜ | Shareholder 100%Ultimate beneficial owner | 14082444 |
| Deluxe Nails OÜ | Board member | 12822635 |
| Fito Invest ja Arendus OÜ | Board memberUltimate beneficial owner | 14241078 |
| Huproki paigaldus OÜ | Board member | 12744757 |
| Imperia Transport OÜ | Board memberUltimate beneficial owner | 14680694 |
| KPS AUTO OÜ | Board member | 12519766 |
| Kronax Grupp OÜ | Board member | 12694605 |
| LAKI BUILD OÜ | Board member | 14321601 |
| MAETSHAVENAK OÜ | Board memberUltimate beneficial owner | 14687147 |
| Mainderman OÜ | Board memberUltimate beneficial owner | 12031844 |
| … and 19 more · see on the person page ↗ | ||
| Company | Role | Reg. code |
|---|---|---|
| ESC Management AS | Board memberFounder | 14524244 |
| GoldFort OÜ | Founder | 14748334 |
Shareholder 100%Board memberUltimate beneficial owner |
| 12318871 |
| Montify LTD Eesti filiaal | Contact personStatutory representative of the foreign companyDirector of branch | 16126884 |