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Assetfinx Exchange

  • 14770539
  • Registered Jul 29, 2019
  • € 2,500
  • Updated Jul 30, 2024
Smart Summary
Assetfinx Exchange 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: Assetfinx Exchange
  • Register No: 14770539
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +65 82924487, +65 82924487
  • Status: Entered into the register
  • Date of First Entry: Jul 29, 2019
Company Address

No address found

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
Sharaswathy Sugumaran Management board member Login to see Login to see 2020-03-18
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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
Sharaswathy Sugumaran Shareholder Login to see Login to see 100 Sole ownership EUR 2500 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14770539
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50124637 / M4 2023-12-14 06:03:41 Penalty payment caution: annual report not submitted Entered into force
Ä 50124637 / 4 2023-05-03 19:12:00 Entry Entered into force
Ä 50124637 2019-07-29 06:31:35 Entry Entered into force
Ä 50124637 / M1 2022-05-05 07:28:10 Penalty payment caution: annual report not submitted 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 2020-04-27 2022-07-04 No (archived) +65 82924487 [email protected] 2020-04-27 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200427-352651 FVT000012
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