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LQFX Broker OÜ

  • 12719446
  • Registered Sep 12, 2014
  • € 2,500
  • Updated Feb 21, 2023
Smart Summary
LQFX Broker OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 9 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: LQFX Broker OÜ
  • Register No: 12719446
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 12, 2014
Company Address

No address found

Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Andras Jozsef Pogats Management board member Login to see Login to see 2017-09-22 2017-09-19
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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
Andras Jozsef Pogats Shareholder Login to see Login to see 50 Ordinary ownership EUR 1250 2015-12-14
Tamas Sitkei Shareholder Login to see Login to see 50 Ordinary ownership EUR 1250 2015-12-14
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12719446
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10199985 / M12 2023-12-31 05:58:33 Penalty payment: - annual report not submitted Signed
Ä 10199985 / M11 2023-11-11 02:33:39 Penalty payment caution: annual report not submitted Entered into force
Ä 10199985 2014-09-12 09:02:29 Entry Entered into force
Ä 10199985 / M10 2022-08-15 07:51:25 Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Operating as a financial institution 2014-11-17 [email protected] 2015-12-10 Estonian Police and Border Guard Board Andras Jozsef Pogats (phone: +66984381676, email: [email protected]) 20151210-73984 FFA000125
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