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SmartForex AS
12551610
Harju maakond, Tallinn, Kesklinna linnaosa, Gonsiori tn 17-11, 10124
Registered Oct 11, 2013
€ 25,000
Updated Feb 21, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
SmartForex AS
has a legal form of
Public limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
10 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
SmartForex AS
Register No:
12551610
Legal Form:
Public limited company
E-mail:
[email protected]
,
[email protected]
Phone Number:
+372 5018193
Status:
Entered into the register
Date of First Entry:
Oct 11, 2013
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Gonsiori tn 17-11, 10124
Financial Details
Basic Capital:
€ 25,000
Turnover:
€ 0
Balance:
25,016
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Marina Grigorjeva
Auditor
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Estonia
2018-01-01
Nasdaq CSD SE
The registrar of the shares of the fund
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Latvia
2017-09-28
Andrei Aksjonov
Management board member
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Estonia
2018-11-24
2015-12-02
Valeria Nedoseichina
Chairman of the supervisory board
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Romania
2018-11-22
2015-11-23
Irina Bauchina
Member of the supervisory board
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Romania
2018-11-22
2015-11-23
Iurii Nedoseikin
Member of the supervisory board
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2016-09-11
2013-09-11
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Lihtkonto: VALERIA NEDOSEICHINA
Stockholder
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Moldova, Republic of
100
Ordinary ownership
EUR
25000
2019-02-07
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10188535
2013-10-11 07:50:17
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Provider Details
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