Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
MI
MaxiTrading Invest OÜ
14637008
Harju maakond, Tallinn, Lasnamäe linnaosa, Ruunaoja tn 3-115, 11415
Registered Jan 07, 2019
€ 100,300
Updated Dec 14, 2023
Security and commodity contracts brokerage
Watchlist
Print
Share this
Smart Summary
MaxiTrading Invest OÜ
has a legal form of
Private limited company
and operates in
Security and commodity contracts brokerage
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
MaxiTrading Invest OÜ
Register No:
14637008
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
In liquidation
Date of First Entry:
Jan 07, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Ruunaoja tn 3-115, 11415
Financial Details
Basic Capital:
€ 100,300
Turnover:
€ 0
Balance:
16,265
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Vladimir Nita
Liquidator
Login to see
Login to see
Estonia
2023-12-14
Powered by
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
Ji Hui Joyvina Wong
Shareholder
Login to see
Login to see
Singapore
100
Sole property
EUR
100300
2022-10-26
Powered by
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50110292 / 18
2023-12-15 09:39:54
Entry
Entered into force
Ä 50110292 / 17
2023-12-14 06:53:13
Entry
Entered into force
Ä 50110292 / 16
2023-07-05 09:16:33
Entry
Entered into force
Ä 50110292 / M3
2023-06-07 12:18:47
Ruling
Entered into force
Ä 50110292 / 15
2023-05-15 02:18:15
A negative ruling of entry
Signed
Ä 50110292 / 14
2023-03-31 10:15:18
Entry
Entered into force
Ä 50110292 / 13
2023-03-24 14:56:19
Entry
Entered into force
Ä 50110292
2019-01-07 12:07:40
Entry
Entered into force
Ä 50110292 / 10
2022-06-14 05:04:12
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
Providing a virtual currency service
2020-09-07
[email protected]
2020-09-07
Estonian Police and Border Guard Board
Urmas Rooba (phone: 5089565, email:
[email protected]
)
20200907-383876
FVT000122
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Security and commodity contracts brokerage
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Low Carbon Trade OÜ
UAB FMI „INVL Financial Advisors“ Eesti filiaal
Osaühing E-com Accounting Bank
Myntrum OÜ
Olwry group OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Funderbeam Markets AS
€ 177,329.00
2023
Plus500EE AS
€ 165,331.00
2023
Coinmetro OÜ
€ 159,433.00
2023
Ungaro OÜ
€ 124,471.00
2023
Ambr Exchange AS
€ 57,764.00
2023
Related Companies
Companies in the same address
No related companies by address found
Companies that are related with their contacts
Walletix OÜ
Vladimir Nita
Liquidator
Bytechnology OÜ
Vladimir Nita
Liquidator
Wolfstreet OÜ
Vladimir Nita
Liquidator
DreamRealty OÜ
Vladimir Nita
Liquidator
VENTURA PAYMENTS OÜ
Vladimir Nita
Management board member
VENTURA PAYMENTS OÜ
Vladimir Nita
Founder
VENTURA PAYMENTS OÜ
Vladimir Nita
Shareholder
MUVON PAYMENTS OÜ
Vladimir Nita
Management board member
MUVON PAYMENTS OÜ
Vladimir Nita
Founder
MUVON PAYMENTS OÜ
Vladimir Nita
Shareholder
Provider Details
...