LO
LGTEXCHANGE OÜ
- 14746453
- Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
- Registered Jun 18, 2019
- € 2,500
- Updated May 03, 2023
Company Information
- Company Name: LGTEXCHANGE OÜ
- Register No: 14746453
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number: +791 34881115
- Status: Entered into the register
- Date of First Entry: Jun 18, 2019
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619 |
Financial Details
- Basic Capital: € 2,500
- Turnover: € 0
- Balance: 2,500
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Sergei Dudenko | Management board member | Login to see | Login to see | 2019-06-18 | |||
| Vasily Danilov | Management board member | Login to see | Login to see | 2019-06-18 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Sergei Dudenko | Shareholder | Login to see | Login to see | 50 | Ordinary ownership | EUR | 1250 | 2019-06-18 | |||
| Vasily Danilov | Shareholder | Login to see | Login to see | 50 | Ordinary ownership | EUR | 1250 | 2019-06-18 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50121874 / M5 | 2023-12-13 14:35:19 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50121874 / 3 | 2023-05-03 10:51:41 | Entry | Entered into force |
| Ä 50121874 / M1 | 2019-06-14 12:44:11 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Sector
- Financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
| Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
| Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
| Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
| Creditstar International OÜ | € 959,413.00 | 2023 |
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