14462135ActivePrivate limited company

BINEX FinTech OÜ

Registered 3. aprill 2018, 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.8+ years
Updated 2 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Private limited company
Date of first registration
03.04.2018e-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 · 2 h ago
RJ
Ravi Jain
Born 1975 · 51 y · board member since 27.06.2018
Board member

Founders

e-Business Register · 2 h ago
BO
BizWisor OÜLEGAL PERSON
Legal person · 12018471 · founder since 03.04.2018
Founder · €3k

Shareholders

e-Business Register · 2 h ago
RJ
Ravi Jain
Born 1975 · 51 y · shareholder since 01.09.2023
Shareholder 100% · €3k

History (23)

e-Business Register · entries
04.11.2024
Aruandetrahvimäärus
Ä 50091282 / M14 · Status: In force
04.11.2024
Määruse avalik kättetoimetamine AT-s
Ä 50091282 / M15 · Status: In force
13.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50091282 / M12 · Status: In force
13.09.2024
Määruse avalik kättetoimetamine AT-s
Ä 50091282 / M13 · Status: In force
07.05.2024
Korduv aruandetrahvimäärus
Ä 50091282 / M10 · Status: In force
Show 18 more events
07.05.2024
Määruse avalik kättetoimetamine AT-s
Ä 50091282 / M11 · Status: In force
30.01.2024
Aruandetrahvimäärus
Ä 50091282 / M8 · Status: In force
30.01.2024
Määruse avalik kättetoimetamine AT-s
Ä 50091282 / M9 · Status: In force
09.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50091282 / M6 · Status: In force
09.12.2023
Määruse avalik kättetoimetamine AT-s
Ä 50091282 / M7 · Status: In force
01.09.2023
Amending entry
Ä 50091282 / 4 · Status: In force
01.09.2023
Amending entry
Entry no. 4
29.07.2022
Kustutamiskanne dokumentide hoidjata
Ä 50091282 / M4 · Status: In force
29.07.2022
Määruse avalik kättetoimetamine AT-s
Ä 50091282 / M5 · Status: In force
09.01.2020
Määruse avalik kättetoimetamine AT-s
Ä 50091282 / M3 · Status: In force
06.01.2020
Lõivu tasumise nõudmise määrus (NAP)
Ä 50091282 / M2 · Status: In force
20.11.2019
Määruse avalik kättetoimetamine AT-s
Ä 50091282 / M1 · Status: In force
18.11.2019
Amending entry
Ä 50091282 / 3 · Status: In force
18.11.2019
Amending entry
Entry no. 3
27.06.2018
Amending entry
Ä 50091282 / 2 · Status: In force
27.06.2018
Amending entry
Entry no. 2
03.04.2018
First entry
Ä 50091282 · Status: In force
03.04.2018
First entry
Entry no. 1