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AIEX OÜ

  • 14890049
  • Harju maakond, Tallinn, Haabersti linnaosa, Päevalille tn 6-15, 13517
  • Registered Jan 17, 2020
  • € 100,000
  • Updated Mar 27, 2024
Smart Summary
AIEX 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 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: AIEX OÜ
  • Register No: 14890049
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +371 29198033
  • Status: Entered into the register
  • Date of First Entry: Jan 17, 2020
Company Address
Address
Harju maakond, Tallinn, Haabersti linnaosa, Päevalille tn 6-15, 13517
Financial Details
  • Basic Capital: € 100,000
  • Turnover: € 0
  • Balance: 100,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Stella Zdobnõh Audit firm Login to see Login to see Estonia 2022-12-06
ECOVIS Stella Audiitorbüroo OÜ Audit firm Login to see Login to see Estonia 2022-12-06
Andrejs Isajevs Management board member Login to see Login to see Latvia 2020-01-17
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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
Andrejs Isajevs Shareholder Login to see Login to see Latvia 100 Sole property EUR 100000 2024-03-21
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50137512 / M5 2023-12-15 08:51:20 Deletion caution: annual report not submitted Entered into force
Ä 50137512 / 7 2023-05-02 12:45:51 Entry Entered into force
Ä 50137512 2020-01-17 13:22:12 Entry Entered into force
Ä 50137512 / M1 2022-03-15 07:42:13 Penalty payment caution: annual report not submitted The deficiencies have been rectified
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 2020-09-14 +37253015888 [email protected] 2022-01-05 Rahapesu Andmebüroo Andrejs Isajevs (phone: +372-53015888, email: [email protected]) 20220104-492664 FVT000129
Web Domains
Title Registrar Registration Date End Date Status
aiex.ee Elkdata OÜ 2020-03-18 2024-03-19 ok (paid and in zone)
Sector
Quarterly Data
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