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FIRSTGLOBAL EXCHANGE OÜ

  • 14394340
  • Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30, 12915
  • Registered Dec 20, 2017
  • € 2,500
  • Updated Mar 02, 2023
Smart Summary
FIRSTGLOBAL EXCHANGE OÜ has a legal form of Private limited company and operates in Trusts, funds and similar financial entities sector. The company has been established 6 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: FIRSTGLOBAL EXCHANGE OÜ
  • Register No: 14394340
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Dec 20, 2017
Company Address
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30, 12915
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
Wei Chuan Soo A person competent to receive procedural documents Login to see Login to see Estonia 2017-12-20
Wei Chuan Soo Management board member Login to see Login to see Estonia 2017-12-20
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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
Wei Chuan Soo Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2017-12-20
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14394340
14394340
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50072481 / M6 2023-12-08 05:24:09 Penalty payment caution: annual report not submitted Entered into force
Ä 50072481 / M1 2017-12-19 12:37:59 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50072481 / M4 2022-05-03 13:16:32 Penalty payment: - annual report not submitted 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 2018-04-04 [email protected] 2018-04-04 Estonian Police and Border Guard Board Wei Chuan Soo (phone: 6680321, email: [email protected]) 20180404-153379 FFA000234
Operating licence Trust and company service 2018-04-04 [email protected] 2018-04-04 Estonian Police and Border Guard Board Wei Chuan Soo (phone: 6680321, email: [email protected]) 20180404-153375 FIU000228
Sector
Quarterly Data
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