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Capital Exchange OÜ
14721619
Harju maakond, Tallinn, Kesklinna linnaosa, Toom-Kooli tn 13, 10130
Registered May 10, 2019
€ 2,500
Updated Mar 22, 2023
Financial consulting
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Smart Summary
Capital Exchange OÜ
has a legal form of
Private limited company
and operates in
Financial consulting
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Capital Exchange OÜ
Register No:
14721619
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
May 10, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Toom-Kooli tn 13, 10130
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
Kristian Saks
Management board member
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Estonia
2019-05-10
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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
Kristian Saks
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2019-05-10
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50119400 / M5
2023-12-13 11:15:14
Penalty payment caution: annual report not submitted
Entered into force
Ä 50119400
2019-05-10 16:31:45
Entry
Entered into force
Ä 50119400 / M2
2022-04-06 07:32:31
Penalty payment: - annual report not submitted
Entered into force
Ä 50119400 / M3
2022-05-20 04:36:07
Deletion caution: 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
Other activities auxiliary to financial services, except insurance and pension funding
Financial consulting
Quarterly Data
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Sector Related Companies
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Name
NexTrade OÜ
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Aktsiaselts PricewaterhouseCoopers
€ 3,957,424.00
2023
Grant Thornton Baltic OÜ
€ 2,377,021.00
2023
Aktsiaselts LHV Varahaldus
€ 209,745.00
2023
Aktsiaselts Harju KEK
€ 164,218.00
2023
Andrese Klaasi AS
€ 164,075.00
2023
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Provider Details
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