KE
Koodoo Exchange OÜ
- 14767107
- Registered Jul 23, 2019
- € 2,508
- Updated Mar 17, 2023
Company Information
- Company Name: Koodoo Exchange OÜ
- Register No: 14767107
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number: +171 88390377
- Status: Entered into the register
- Date of First Entry: Jul 23, 2019
Company Address
No address found
Financial Details
- Basic Capital: € 2,508
- Turnover: € 0
- Balance: 2,508
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Adnan Tahir | Management board member | Login to see | Login to see | 2020-02-18 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Adnan Tahir | Shareholder | Login to see | Login to see | 100 | Ordinary ownership | EUR | 2508 | 2020-02-11 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50124275 / M10 | 2023-12-14 05:36:03 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50124275 / M9 | 2023-04-10 06:12:03 | Public service of the ruling in AT (Official Gazette) | Entered into force |
| Ä 50124275 / M8 | 2023-04-04 09:35:16 | Penalty payment: wrong address | Signed |
| Ä 50124275 / M5 | 2023-02-14 08:40:27 | Public service of the ruling in AT (Official Gazette) | Entered into force |
| Ä 50124275 / M6 | 2023-02-14 08:41:40 | Public service of the ruling in AT (Official Gazette) | Entered into force |
| Ä 50124275 / M7 | 2023-02-14 08:42:50 | Public service of the ruling in AT (Official Gazette) | Entered into force |
| Ä 50124275 | 2019-07-23 16:15:23 | Entry | Entered into force |
| Ä 50124275 / M1 | 2022-03-30 10:41:33 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50124275 / M3 | 2023-01-03 07:07:32 | A ruling of the request for the payment of a fee | Signed |
| Ä 50124275 / 5 | 2023-01-03 07:05:33 | Ruling on entry ex officio | Signed |
| Ä 50124275 / M4 | 2023-01-03 07:15:05 | Penalty payment caution: wrong address | Entered into force |
Sector
- Office administrative, office support and other business support activities
- Business support service activities n.e.c.
- Other business support service activities 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 |
| Sanitex OÜ | € 59,805,954.00 | 2023 |
| AS Terminal | € 17,263,260.00 | 2023 |
| Selver AS | € 9,059,112.00 | 2023 |
| aktsiaselts Eesti Raudtee | € 7,212,897.00 | 2023 |
| KIA Auto Aktsiaselts | € 5,747,641.00 | 2023 |
Related Companies
Companies in the same address
No related companies by address found
Companies that are related with their contacts
No related companies by contact found