16825918ActivePrivate limited company

XTCC Holdings OÜ

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

Põhja-Tallinna linnaosa, Tallinn, Harju maakondEMTAK 46901 — Non-specialised wholesale trade2+ years
Updated 10 h ago
e-Business Register
Revenue
€790k
Employees
—
2024 annual report
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 10 h ago
Legal form
Private limited company
Date of first registration
25.09.2023e-Business Register
Address
Suur-Laagri tn 12-4, Põhja-Tallinna linnaosa, Tallinn, 10415 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-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 208dGLEIF

Officers

e-Business Register · 10 h ago
SA
Scott Alan Levy
· board member since 25.09.2023
Board member

Founders

e-Business Register · 10 h ago
EV
Ethical Ventures OÜLEGAL PERSON
Legal person · 16115159 · founder since 24.09.2023
Founder

Shareholders

e-Business Register · 10 h ago
EV
Ethical Ventures OÜLEGAL PERSON
Legal person · 16115159 · shareholder since 25.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 10 h ago
SA
Scott Alan Levy
· ultimate beneficial owner since 28.12.2023
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2024790 040 €120 703 €120 703 €€121k012.01.2026
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (6)

e-Business Register · entries
04.12.2025
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 3
04.12.2025
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 50237932 / 3 · Status: In force
31.01.2025
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 2
31.01.2025
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 50237932 / 2 · Status: In force
25.09.2023
First entry
Entry no. 1
Show 1 more event
25.09.2023
First entry
Ä 50237932 · Status: In force

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