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AliExchange OÜ
14570497
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25, 10117
Registered Sep 19, 2018
€ 102,800
Updated Feb 04, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
AliExchange OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
AliExchange OÜ
Register No:
14570497
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Sep 19, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25, 10117
Financial Details
Basic Capital:
€ 102,800
Turnover:
€ 0
Balance:
89,401
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Aivari Olli
Management board member
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Estonia
2018-12-12
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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
Aivari Olli
Shareholder
Login to see
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Estonia
100
Ordinary ownership
EUR
102800
2019-11-05
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14570497
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50103046
2018-09-19 16:13:30
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
Operating as a financial institution
2019-05-07
[email protected]
2019-05-07
Estonian Police and Border Guard Board
Aivari Olli (phone: +3725261024, email:
[email protected]
)
20190507-263153
FFA000329
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Sector Related Companies
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Name
Mensarius OÜ
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Companies paying the highest amount of tax in the sector last year
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
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Provider Details
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