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Search›Companies›XTCC Holdings OÜ
16825918ActivePrivate limited company

XTCC Holdings OÜ

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Suur-Laagri tn 12-4·EMTAK 46901 — Non-specialised wholesale trade·2+ years
Andmed · ···
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Overview

e-Business Register · 5 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
25.09.2023e-Business Register
Address
Suur-Laagri tn 12-4, Põhja-Tallinna linnaosa, Tallinn, 10415 Harju maakondADS · e-Business Register
E-mail address
adericten@gmail.come-Business Register
Principal activity
EMTAK 46901 - Non-specialised wholesale tradee-Business Register · ETCB
Share capital
2500,00 €e-Business Register
LEI
64888WV4VOW729NB5557 · lapsed · issued 17.10.2024 · renewal overdue 254dGLEIF
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
790 040 €
Employees
–
2024 annual report
Taxes paid
–
Tax debt
0 €
As of 27.06.2026 (MTA)

Registered 25. september 2023, primary activity: Non-specialised wholesale trade. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.

Data · 7 sourcese-Business Register · 3 min agoGLEIF
e-Business Register ↗
Revenue
790k €
Employees
–
2024 annual report
Taxes paid
–
Tax debt
€0
As of 27.06.2026 (MTA)

Officers

e-Business Register · 5 h ago
SA
Scott Alan Levy
Born 1965 · 61 y · board member since 25.09.2023
Board member

Founders

e-Business Register · 5 h ago
EV
Ethical Ventures OÜLEGAL PERSON
Legal person · 16115159 · founder since 24.09.2023
Founder · 3k €

Shareholders

e-Business Register · 5 h ago
EV
Ethical Ventures OÜLEGAL PERSON
Legal person · 16115159 · shareholder since 25.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 5 h ago
SA
Scott Alan Levy
Born 1965 · 61 y · ultimate beneficial owner since 28.12.2023
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 7 h tagasi
YearRevenueProfitEquityAssetsEmployees
2024790 040 €120 703 €121k €121k €012.01.2026
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
12.01.2026ReportEsitati 2024. aasta aruanne— Käive 790 040 €
2025
04.12.2025FilingMuutmiskanne TsMS § 595¹ lg 1 alusel2×expand ›hide ⌃
  • Ä 50237932 / 3 · Olek: Jõustunud
  • Kanne nr 3 · kanne
31.01.2025FilingMuutmiskanne TsMS § 595¹ lg 1 alusel2×

Connected companies

Same-person ties · e-Business Register

XTCC Holdings OÜ is connected to 8 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Scott Alan Levy (8 companies).

Total connections
8
via 1 person
Connecting people
1
Active here
Distinct roles
2
Board member · Ultimate beneficial owner
Strongest tie
Scott
8 companies
Via personScott Alan Levy
expand ›
hide ⌃
  • Ä 50237932 / 2 · Olek: Jõustunud
  • Kanne nr 2 · kanne
8
SA
Scott Alan Levy
board member, ultimate beneficial owner
8 other companies›
CompanyRoleReg. code
38vl Administration OÜ
Board memberFounderUltimate beneficial ownerShareholder 100%
16490704
arvop teenused OÜ
Board memberFounder
14401429
CP Funding OÜ
Ultimate beneficial owner
14596485
Ethical Ventures OÜ
Board memberUltimate beneficial owner
16115159
Gorlev Limited OÜ
Board memberFounderUltimate beneficial owner
14825307
IOSS OÜ
Founder
16753871
The Babylon Bar OÜ
Ultimate beneficial owner
14998367
Triangularity OÜ
LiquidatorFounder
14401613