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FinterEX OÜ

  • 14737141
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
  • Registered Jun 05, 2019
  • € 2,500
  • Updated Mar 02, 2023
Smart Summary
FinterEX 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: FinterEX OÜ
  • Register No: 14737141
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +141 65548121
  • Status: Entered into the register
  • Date of First Entry: Jun 05, 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
Jesse Samuel Brodlieb Management board member Login to see Login to see 2020-03-11
Eesti Firma OÜ Contact person Login to see Login to see Estonia 2019-06-05
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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
Jesse Samuel Brodlieb Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2020-03-09
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14737141
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50121101 / M1 2023-12-13 13:31:59 Deletion caution: annual report not submitted Entered into force
Ä 50121101 / 4 2023-05-03 19:16:43 Entry Entered into force
Ä 50121101 2019-06-05 04:26:27 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Providing a virtual currency service 2020-04-08 2021-10-29 No (archived) +141 65548121 [email protected] 2020-04-08 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200406-349075 FVT000005
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