12679008ActivePrivate limited company

Cash Expresso Estonia OÜ

Registered 25. juuni 2014, primary activity: Other financial service activities, except insurance and pension funding n.e.c..

EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.11+ years
Updated 20 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 20 h ago
Legal form
Private limited company
Date of first registration
25.06.2014e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 20 h ago
VV
Viktor Valentinov Hristov
Born 1985 · 40 y · board member since 20.02.2019
Board member

Founders

e-Business Register · 20 h ago
BO
BizWisor OÜLEGAL PERSON
Legal person · 12018471 · founder since 20.06.2014
Founder · €3k

Shareholders

e-Business Register · 20 h ago
VV
Viktor Valentinov Hristov
Born 1985 · 40 y · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 20 h ago
VV
Viktor Valentinov Hristov
Born 1985 · 40 y · ultimate beneficial owner since 04.02.2019
Ultimate beneficial owner

History

last 2 years · MTA + ÄR + MTR + Procurements
2024
  1. 11.11.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
    Ä 10197263 / M17 · Olek: Jõustunud
  2. 11.11.2024Määruse avalik kättetoimetamine AT-s
    Ä 10197263 / M18 · Olek: Jõustunud
  3. 01.08.2024Korduv aruandetrahvimäärus
    Ä 10197263 / M15 · Olek: Jõustunud
  4. 01.08.2024Määruse avalik kättetoimetamine AT-s
    Ä 10197263 / M16 · Olek: Jõustunud