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Nordfinex Exchange OÜ

  • 14919907
  • Registered Feb 25, 2020
  • € 14,550
  • Updated Feb 21, 2023
Smart Summary
Nordfinex Exchange 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: Nordfinex Exchange OÜ
  • Register No: 14919907
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 25, 2020
Company Address

No address found

Financial Details
  • Basic Capital: € 14,550
  • Turnover: € 0
  • Balance: 14,550
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Jonathan Hans Emil Granath Management board member Login to see Login to see Sweden 2020-03-10
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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
Jonathan Hans Emil Granath Shareholder Login to see Login to see 100 Ordinary ownership EUR 14550 2020-09-30
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14919907
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50140762 / M14 2023-12-15 12:22:19 Penalty payment caution: annual report not submitted Entered into force
Ä 50140762 / M15 2023-12-15 12:22:20 Public service of the ruling in AT (Official Gazette) Entered into force
Ä 50140762 / M13 2023-04-26 14:58:50 Penalty payment caution Entered into force
Ä 50140762 2020-02-25 10:22:42 Entry Entered into force
Ä 50140762 / M3 2022-03-22 09:24:38 Penalty payment caution: annual report not submitted Entered into force
Ä 50140762 / 6 2022-05-27 05:49:19 Ruling on entry ex officio 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 2020-11-10 2022-07-04 No (archived) [email protected] 2020-11-10 Estonian Police and Border Guard Board Armine Kocharyan (phone: +372 55580090, email: [email protected]) 20201110-402223 FVT000318
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