ZE
Z&A Exchange OÜ
- 14506364
- Harju maakond, Viimsi vald, Viimsi alevik, Suur-Sepa tee 3-15, 74001
- Registered Jun 12, 2018
- € 12,000
- Updated Oct 05, 2024
Address |
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Harju maakond, Viimsi vald, Viimsi alevik, Suur-Sepa tee 3-15, 74001 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Anne-Jana Prantsuzova | Liquidator | Login to see | Login to see | Estonia | 2024-10-04 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Elad Liberman | Shareholder | Login to see | Login to see | Cyprus | 100 | Sole ownership | EUR | 12000 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14506364 | 2019-07-17 | 2019-07-17 | EE102173880 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50096107 / M4 | 2023-12-10 06:59:38 | Deletion caution: annual report not submitted | Entered into force |
Ä 50096107 / 8 | 2023-05-03 12:28:59 | Entry | Entered into force |
Ä 50096107 | 2018-06-12 09:54:08 | Entry | Entered into force |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |