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FINRAX Exchange OÜ

  • 14516629
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1, 10412
  • Registered Jun 29, 2018
  • € 262,000
  • Updated May 18, 2024
Smart Summary
FINRAX Exchange OÜ has a legal form of Private limited company and operates in Other information service activities n.e.c. sector. The company has been established 6 years ago. Their last reported turnover is 6,992,580 €.
Company Information
  • Company Name: FINRAX Exchange OÜ
  • Register No: 14516629
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +359 883512175
  • Status: Entered into the register
  • Date of First Entry: Jun 29, 2018
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1, 10412
Financial Details
  • Basic Capital: € 262,000
  • Turnover: € 6,992,580
  • Balance: 12,862,100
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Premium Accounting OÜ Contact person Login to see Login to see Estonia 2024-05-17
Miroslav Marinov Management board member Login to see Login to see 2021-06-30
Roberto Penchev Management board member Login to see Login to see 2019-08-06
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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
FINRAX OOD Shareholder Login to see Login to see Bulgaria 100 Sole ownership EUR 262000 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14516629 2019-08-19 2019-08-21 EE102182211
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50097111 / 12 2023-05-24 11:00:46 Entry Entered into force
Ä 50097111 / 11 2023-05-05 13:25:16 Entry Entered into force
Ä 50097111 / 10 2023-05-02 13:30:32 Entry Entered into force
Ä 50097111 / 9 2023-02-28 10:40:05 Entry Entered into force
Ä 50097111 / M1 2018-06-28 08:05:11 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50097111 / 8 2022-06-09 12:11:07 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 2020-11-09 +359 899903415 [email protected] 2020-11-09 Estonian Police and Border Guard Board Gertrud Kalpus (phone: 53304080, email: [email protected]) 20201109-401952 FVT000296
Sector
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