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SENCOINEX OÜ
14634837
Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Ameerika tn 12, 10119
Registered Jan 03, 2019
€ 2,500
Updated May 04, 2023
Currency exchange
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Smart Summary
SENCOINEX OÜ
has a legal form of
Private limited company
and operates in
Currency exchange
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
SENCOINEX OÜ
Register No:
14634837
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jan 03, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Ameerika tn 12, 10119
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
Hiromasa Saito
Management board member
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Estonia
2019-01-03
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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
Hiroki Tanaka
Shareholder
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Japan
60
Ordinary ownership
EUR
1500
2019-01-03
Kazuko Fuji
Shareholder
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Japan
40
Ordinary ownership
EUR
1000
2019-01-03
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50110040 / M3
2023-12-12 12:25:58
Penalty payment caution: annual report not submitted
Entered into force
Ä 50110040 / 3
2023-09-02 22:00:15
Entry
Entered into force
Ä 50110040 / 2
2023-05-03 22:00:01
Entry
Entered into force
Ä 50110040
2019-01-03 14:41:46
Entry
Entered into force
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Security and commodity contracts brokerage
Currency exchange
Quarterly Data
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Provider Details
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