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Hetbi International Exchange OÜ

  • 14684752
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
  • Registered Mar 19, 2019
  • € 2,500
  • Updated May 04, 2023
Smart Summary
Hetbi International Exchange 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: Hetbi International Exchange OÜ
  • Register No: 14684752
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +861 8668241188
  • Status: Entered into the register
  • Date of First Entry: Mar 19, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Zhou Wenwu Management board member Login to see Login to see 2019-07-01
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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
Zhou Wenwu Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2019-06-27
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50115414 / M5 2023-12-13 06:36:08 Penalty payment caution: annual report not submitted Entered into force
Ä 50115414 / 4 2023-05-03 22:57:25 Entry Entered into force
Ä 50115414 2019-03-19 08:07:16 Entry Entered into force
Ä 50115414 / M2 2022-03-18 11:58:48 Penalty payment: - annual report not submitted Entered into force
Ä 50115414 / M3 2022-05-11 12:41:39 Deletion caution: annual report not submitted Entered into force
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