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EO
Exechain OÜ
16233752
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 9, 10151
Registered May 20, 2021
€ 262,000
Updated Mar 28, 2023
Other activities auxiliary to financial services that are not classified elsewhere
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Smart Summary
Exechain OÜ
has a legal form of
Private limited company
and operates in
Other activities auxiliary to financial services that are not classified elsewhere
sector. The company has been established
3 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Exechain OÜ
Register No:
16233752
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
May 20, 2021
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 9, 10151
Financial Details
Basic Capital:
€ 262,000
Turnover:
€ 0
Balance:
1,030
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Leonid Glazov
Management board member
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Estonia
2021-05-20
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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
Leonid Glazov
Shareholder
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Estonia
100
Ordinary ownership
EUR
262000
2023-01-24
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50174367 / 8
2023-03-27 08:09:42
Entry
Entered into force
Ä 50174367 / 7
2023-02-23 07:31:49
Entry
Entered into force
Ä 50174367 / 6
2023-01-25 08:57:00
Entry
Entered into force
Ä 50174367 / 5
2023-01-24 06:54:58
A negative ruling of entry
Signed
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
2022-03-14
[email protected]
2022-03-14
Rahapesu Andmebüroo
Stanislav Lattu (phone: +37255545945, email:
[email protected]
)
20220314-508604
FVT000542
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services that are not classified elsewhere
Quarterly Data
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Provider Details
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