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EXCHANGA OÜ

  • 14421231
  • Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 12, 10151
  • Registered Feb 01, 2018
  • € 155,278
  • Updated Mar 25, 2024
Smart Summary
EXCHANGA OÜ has a legal form of Private limited company and operates in Other monetary intermediation sector. The company has been established 6 years ago. Their last reported turnover is 1,832,640 €.
Company Information
  • Company Name: EXCHANGA OÜ
  • Register No: 14421231
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: In liquidation
  • Date of First Entry: Feb 01, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 12, 10151
Financial Details
  • Basic Capital: € 155,278
  • Turnover: € 1,832,640
  • Balance: 129,112
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Jelena Korosteljova Liquidator Login to see Login to see Estonia 2024-03-25
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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
Dimitri Jozef L. Miessen Shareholder Login to see Login to see Belgium 20 Sole property EUR 31056 2023-05-24
EnCata Central OÜ Shareholder Login to see Login to see Estonia 80 Sole property EUR 124222 2023-05-24
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14421231 2019-11-01 2019-11-04 EE102203514
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50086839 / M10 2023-12-13 09:59:43 Ruling Entered into force
Ä 50086839 / M9 2023-06-01 11:59:22 Ruling Entered into force
Ä 50086839 / 12 2023-03-06 12:35:37 Entry Entered into force
Ä 50086839 / M8 2023-02-17 14:32:33 A ruling on the elimination of the deficiencies Signed
Ä 50086839 / M7 2023-02-10 10:15:12 A ruling on the elimination of the deficiencies Signed
Ä 50086839 / M6 2023-02-06 08:53:10 A ruling on the elimination of the deficiencies Signed
Ä 50086839 2018-02-01 15:09:32 Entry Entered into force
Ä 50086839 / 10 2022-06-15 07:34:05 Entry 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 Providing a virtual currency service 2020-10-05 +3726346479 [email protected] 2020-10-05 Estonian Police and Border Guard Board Boriss Rozenblit (phone: +372 634 6479, email: [email protected]) 20201005-390736 FVT000210
Web Domains
Title Registrar Registration Date End Date Status
exchanga.ee Zone Media OÜ 2020-06-15 2023-06-16 ok (paid and in zone)
Sector
Quarterly Data
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