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EXSCASH OÜ
14574727
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
Registered Sep 26, 2018
€ 2,500
Updated Feb 03, 2023
Administration of financial markets
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Smart Summary
EXSCASH OÜ
has a legal form of
Private limited company
and operates in
Administration of financial markets
sector. The company has been established
6 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
EXSCASH OÜ
Register No:
14574727
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Sep 26, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Ruslan Urmancheev
Management board member
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2021-03-04
DKLex OÜ
Contact person
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Estonia
2018-09-26
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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
Ruslan Urmancheev
Shareholder
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100
Ordinary ownership
EUR
2500
2021-03-04
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50103501 / M5
2023-12-12 04:49:53
Penalty payment caution: annual report not submitted
Entered into force
Ä 50103501 / 3
2023-05-03 20:59:43
Entry
Entered into force
Ä 50103501
2018-09-26 10:04:42
Entry
Entered into force
Ä 50103501 / M2
2022-03-31 04:45:50
Penalty payment: - annual report not submitted
Entered into force
Ä 50103501 / M3
2022-05-13 07:47:52
Deletion caution: annual report not submitted
Entered into force
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Administration of financial markets
Administration of financial markets
Quarterly Data
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