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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
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 6 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
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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 Login to see Login to see Estonia 2018-07-24
Darrell Shanod Coleman Jr. Management board member Login to see Login to see 2018-07-24
Paul Foley Management board member Login to see Login to see 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 Login to see Login to see 10 Ordinary ownership EUR 800 2018-07-24
Jon David Tran Shareholder Login to see Login to see 80 Ordinary ownership EUR 6400 2018-07-24
Paul Foley Shareholder Login to see Login to see 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
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