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TychExchange OÜ
14656448
Registered Feb 06, 2019
€ 15,000
Updated Sep 03, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
TychExchange 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:
TychExchange OÜ
Register No:
14656448
Legal Form:
Private limited company
E-mail:
Phone Number:
Status:
Entered into the register
Date of First Entry:
Feb 06, 2019
Company Address
No address found
Financial Details
Basic Capital:
€ 15,000
Turnover:
€ 0
Balance:
15,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Nishant Gauraw
Management board member
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Estonia
2019-02-06
Tom Van Dyck
Management board member
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Belgium
2019-02-06
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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
Tim Hendrik M Kemland
Shareholder
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Belgium
17.5
Sole ownership
EUR
2625
2023-09-03
Mahaveer Solanki
Shareholder
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India
27.5
Sole ownership
EUR
4125
2023-09-03
Tom Van Dyck
Shareholder
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Belgium
27.5
Sole ownership
EUR
4125
2023-09-03
Nishant Gauraw
Shareholder
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Estonia
27.5
Sole ownership
EUR
4125
2023-09-03
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50112388 / M8
2023-12-13 03:38:07
Penalty payment caution: annual report not submitted
Entered into force
Ä 50112388 / M9
2023-12-13 03:38:08
Public service of the ruling in AT (Official Gazette)
Entered into force
Ä 50112388 / 4
2023-09-02 23:58:59
Entry
Entered into force
Ä 50112388 / M7
2023-04-27 12:48:31
Penalty payment caution
Entered into force
Ä 50112388
2019-02-06 11:13:46
Entry
Entered into force
Ä 50112388 / M2
2022-07-08 08:39:21
Ruling
Entered into force
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.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Sector Related Companies
Most recent companies in the sector
Name
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OÜ Finkeep
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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
...