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INDEXexchange OÜ
14690310
Registered Mar 26, 2019
€ 2,500
Updated May 04, 2023
Administration of financial markets
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Smart Summary
INDEXexchange 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:
INDEXexchange OÜ
Register No:
14690310
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+777 74202809
Status:
Entered into the register
Date of First Entry:
Mar 26, 2019
Company Address
No address found
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
Marat Kabdullin
Management board member
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Kazakhstan
2019-03-26
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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
Marat Kabdullin
Shareholder
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Kazakhstan
100
Ordinary ownership
EUR
2500
2019-03-26
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50115182 / M13
2023-12-13 07:21:43
Penalty payment caution: annual report not submitted
Entered into force
Ä 50115182 / 4
2023-05-03 22:50:02
Entry
Entered into force
Ä 50115182 / M1
2019-03-15 09:22:43
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 50115182 / M10
2022-03-18 12:48:04
Penalty payment: - annual report not submitted
Entered into force
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Administration of financial markets
Administration of financial markets
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
OSAÜHING K&H FINANCE
€ 37.00
2023
Bit2Bit OÜ
€ 0.00
2023
SERVER FINANCE OÜ
€ 0.00
2023
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Provider Details
...