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EXS.CASH Estonia LTD OÜ

  • 14686811
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117
  • Registered Mar 21, 2019
  • € 2,500
  • Updated May 04, 2023
Smart Summary
EXS.CASH Estonia LTD OÜ has a legal form of Private limited company and operates in Administration of financial markets sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: EXS.CASH Estonia LTD OÜ
  • Register No: 14686811
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Mar 21, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117
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
Ruslan Urmancheev Management board member Login to see Login to see 2021-03-04
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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 Login to see Login to see 100 Ordinary ownership EUR 2500 2021-03-04
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50115636 / M5 2023-12-13 06:53:40 Penalty payment caution: annual report not submitted Entered into force
Ä 50115636 / 3 2023-05-03 23:26:21 Entry Entered into force
Ä 50115636 2019-03-21 09:00:57 Entry Entered into force
Ä 50115636 / M2 2022-03-18 12:53:58 Penalty payment: - annual report not submitted Entered into force
Sector
  • Activities auxiliary to financial services and insurance activities
Quarterly Data
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