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Liquex OÜ
14532025
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 12, 10151
Registered Jul 24, 2018
€ 8,000
Updated Mar 02, 2023
Other activities auxiliary to financial services that are not classified elsewhere
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Smart Summary
Liquex OÜ
has a legal form of
Private limited company
and operates in
Other activities auxiliary to financial services that are not classified elsewhere
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Liquex OÜ
Register No:
14532025
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jul 24, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 12, 10151
Financial Details
Basic Capital:
€ 8,000
Turnover:
€ 0
Balance:
8,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Premium Administration OÜ
Contact person
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Estonia
2018-07-24
Darrell Shanod Coleman Jr.
Management board member
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2018-07-24
Paul Foley
Management board member
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2018-07-24
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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
Darrell Shanod Coleman Jr.
Shareholder
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10
Ordinary ownership
EUR
800
2018-07-24
Jon David Tran
Shareholder
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80
Ordinary ownership
EUR
6400
2018-07-24
Paul Foley
Shareholder
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10
Ordinary ownership
EUR
800
2018-07-24
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50098836 / M4
2023-12-11 04:59:58
Penalty payment caution: annual report not submitted
Entered into force
Ä 50098836 / 2
2023-05-03 20:25:05
Entry
Entered into force
Ä 50098836
2018-07-24 13:55:01
Entry
Entered into force
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services that are not classified elsewhere
Quarterly Data
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Name
National Tax
Year
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2023
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2023
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2023
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2023
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€ 304,936.00
2023
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