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Search›Companies›SmartForex AS
12551610ActivePublic limited company

SmartForex AS

Harju maakond, Tallinn, Kesklinna linnaosa, Gonsiori tn 17-11·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·12+ years
Andmed · ···
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Overview

e-Business Register · 15 h ago
Registry code
e-Business Register
Legal form
Public limited company
Registered
11.10.2013e-Business Register
Address
Gonsiori tn 17-11, Kesklinna linnaosa, Tallinn, 10124 Harju maakondADS · e-Business Register
E-mail address
aksen63@gmail.come-Business Register
Telephone
+372 5018193· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 64991 - Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
25 000,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
▼ NaN% vs 2024
Employees
–
2025 annual report
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 11. oktoober 2013, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 8 sourcese-Business Register · 3 min ago
e-Business Register ↗
Revenue
0 €
▼ NaN% vs 2024
Employees
–
2025 annual report
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (4)

e-Business Register · 15 h ago
AA
Andrei Aksjonov
Born 1963 · 63 y · board member since 02.12.2015
Board member
IN
Iurii NedoseikinVenemaa · Russia
Born 1965 · 61 y · supervisory board member since 11.09.2013
Supervisory board member
VN
Valeria Nedoseichina
Born 1993 · 33 y · supervisory board member since 23.11.2015
Supervisory board member
IB
Irina Bauchina
Born 1970 · 56 y · supervisory board member since 23.11.2015
Supervisory board member

Founders

e-Business Register · 15 h ago
IN
Iurii NedoseikinVenemaa · Russia
Born 1965 · 61 y · founder since 11.09.2013
Founder · 25k €

Shareholders

e-Business Register · 15 h ago
VN
Valeria Nedoseichina
Born 1993 · 33 y · shareholder since 23.09.2025
Shareholder 100% · 25k €

Beneficial owners (2)

e-Business Register · 15 h ago
IB
Irina Bauchina
Born 1970 · 56 y · ultimate beneficial owner since 18.10.2018
Ultimate beneficial owner
VN
Valeria Nedoseichina
· ultimate beneficial owner since 18.10.2018
Ultimate beneficial owner

Other persons (2)

e-Business Register · 15 h ago
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
MG
Marina Grigorjeva
· auditor since 01.01.2018
Auditor

Annual reports (7)

e-Business Register · annual reports · 5 päeva tagasi
Revenue 2025
0 €
Employees 2025
0
YearRevenueProfitEquityAssetsEmployees

Tech stack

Tehnoloogiad
Mobile carrier
+372 5018193Telia Eesti AS

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
16.05.2026ReportEsitati 2025. aasta aruanne— Käive 0 €
2025
23.09.2025OfficerSai rolli (aktsionär)— Valeria Nedoseichina · · 100 %
10.06.2025ReportEsitati 2024. aasta aruanne— Käive 0 €

Connected companies

Same-person ties · e-Business Register

SmartForex AS is connected to 37 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Andrei Aksjonov (1 company).

Total connections
37
via 2 people
Connecting people
2
Active here
Distinct roles
2
Board member · Auditor
Strongest tie
Andrei
1 company
Via personAndrei Aksjonov
2025
0 €
0 €
25k €
25k €
0
16.05.2026
20240 €0 €25k €25k €010.06.2025
20230 €0 €25k €25k €004.06.2024
20220 €0 €25k €25k €030.05.2023
20210 €0 €25k €25k €023.06.2022
20200 €0 €25k €25k €015.06.2021
2019–0 €25k €25k €023.10.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
1
Marina Grigorjeva36
AA
Andrei Aksjonov
board member
1 other company›
CompanyRoleReg. code
Silverton Ehitus OÜ
Shareholder 100%Ultimate beneficial ownerBoard member
11033178
MG
Marina Grigorjeva
auditor
36 other companies›
CompanyRoleReg. code
Aktsiaselts Elgüks
Auditor
10101771
aktsiaselts Esvil-Reisid
Auditor
10073402
aktsiaselts FAMAR-KAUBA
Auditor
10066419
Aktsiaselts Fogot
Auditor
10225817
aktsiaselts Multipakend
Auditor
10101400
aktsiaselts VIM AGENTUUR
Auditor
10398363
amlon OÜ
Auditor
11730084
ANGEL SOUND OÜ
Ultimate beneficial ownerShareholder 100%Board member
16030109
Arbitr OÜ
Founder
14174650
AS Fenster Alumiinium
Auditor
11240316
Deden-Invest Aktsiaselts
Auditor
10003318
EMET TMV AKTSIASELTS
Auditor
10238808
EuroChem Terminal Sillamäe Osaühing
Auditor
11014598
KLAD OÜ
Auditor
11015691
LinenWorld OÜ
Board memberShareholder 50%FounderUltimate beneficial owner
12277882
M.C.C. & PARTNERID OÜ
Auditor
10365458
… and 20 more · see on the person page ↗