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OC-Exchange OÜ

  • 16326933
  • Registered Sep 27, 2021
  • € 2,500
  • Updated Apr 14, 2023
Smart Summary
OC-Exchange OÜ has a legal form of Private limited company and operates in Administration of financial markets sector. The company has been established 3 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: OC-Exchange OÜ
  • Register No: 16326933
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 27, 2021
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
Omar Nisimov Management board member Login to see Login to see Estonia 2021-09-27
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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
Omar Nisimov Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2021-09-27
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50184281 / M2 2023-12-19 13:35:38 Penalty payment caution: annual report not submitted Entered into force
Ä 50184281 / M1 2023-05-19 12:58:42 A ruling of the request for the payment of a fee Signed
Ä 50184281 / 2 2023-04-14 06:59:56 Ruling on entry ex officio Signed
Ä 50184281 2021-09-27 13:23:49 Entry Entered into force
Sector
  • Activities auxiliary to financial services and insurance activities
Quarterly Data
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