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LGTEXCHANGE OÜ

  • 14746453
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
  • Registered Jun 18, 2019
  • € 2,500
  • Updated May 03, 2023
Smart Summary
LGTEXCHANGE 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: 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
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Company Contacts
Name Position Phone Number E-Mail 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
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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
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
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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
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