14532025ActivePrivate limited company

Liquex OÜ

Registered 24. juuli 2018, primary activity: Other activities auxiliary to financial services, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.7+ years
Updated 2 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Private limited company
Date of first registration
24.07.2018e-Business Register
Address
Ahtri tn 12, Kesklinna linnaosa, Tallinn, 10151 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
8000,00 €e-Business Register

Officers (2)

e-Business Register · 2 h ago
PF
Paul Foley
YOB 1971 · 55 y · board member since 24.07.2018
Board member
DS
Darrell Shanod Coleman Jr.
YOB 1992 · 34 y · board member since 24.07.2018
Board member

Founders (3)

e-Business Register · 2 h ago
PF
Paul FoleyŠveits · Switzerland
YOB 1971 · 55 y · founder since 19.07.2018
Founder
DS
Darrell Shanod Coleman Jr.Ameerika Ühendriigid · United States
YOB 1992 · 34 y · founder since 19.07.2018
Founder
JD
Jon David TranAmeerika Ühendriigid · United States
YOB 1992 · 34 y · founder since 19.07.2018
Founder

Shareholders (3)

e-Business Register · 2 h ago
JD
Jon David Tran
YOB 1992 · 34 y · shareholder since 01.09.2023
Shareholder 80% · €6k
PF
Paul Foley
YOB 1971 · 55 y · shareholder since 01.09.2023
Shareholder 10% · 800 €
DS
Darrell Shanod Coleman Jr.
YOB 1992 · 34 y · shareholder since 01.09.2023
Shareholder 10% · 800 €

History (14)

e-Business Register · entries
14.10.2024
Aruandetrahvimäärus
Ä 50098836 / M8 · Status: In force
20.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50098836 / M7 · Status: In force
13.05.2024
Korduv aruandetrahvimäärus
Ä 50098836 / M6 · Status: In force
05.02.2024
Aruandetrahvimäärus
Ä 50098836 / M5 · Status: In force
11.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50098836 / M4 · Status: In force
Show 9 more events
01.09.2023
Amending entry
Ä 50098836 / 3 · Status: In force
01.09.2023
Amending entry
Entry no. 3
03.05.2023
Amending entry
Ä 50098836 / 2 · Status: In force
03.05.2023
Amending entry
Entry no. 2
31.05.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50098836 / M3 · Status: In force
21.04.2022
Aruandetrahvimäärus
Ä 50098836 / M2 · Status: In force
21.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50098836 / M1 · Status: In force
24.07.2018
First entry
Ä 50098836 · Status: In force
24.07.2018
First entry
Entry no. 1