14558869ActivePrivate limited company

Exchange It Online OÜ

Registered 4. september 2018, primary activity: Security and commodity contracts brokerage.

EMTAK 66129 — Security and commodity contracts brokerage7+ 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
04.09.2018e-Business Register
Principal activity
EMTAK 66129 — Security and commodity contracts brokeragee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 2 h ago
TP
Toli Pavlov VarbanovBulgaaria · Bulgaria
Born 1968 · 58 y · board member since 07.12.2020
Board member

Founders

e-Business Register · 2 h ago
AN
AnsonBaer Nordic OÜLEGAL PERSON
Legal person · 11365489 · founder since 04.09.2018
Founder · €3k

Shareholders

e-Business Register · 2 h ago
AL
Allbitech LimitedFOREIGN
Foreign / not in register · shareholder since 02.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 2 h ago
OE
Offer Efraim LevyIisrael · Israel
Born 1970 · 56 y · ultimate beneficial owner since 03.12.2020
Ultimate beneficial owner

History (31)

e-Business Register · entries
11.10.2024
Määruse avalik kättetoimetamine AT-s
Ä 50101771 / M15 · Status: In force
11.10.2024
Aruandetrahvimäärus
Ä 50101771 / M14 · Status: In force
20.08.2024
Määruse avalik kättetoimetamine AT-s
Ä 50101771 / M13 · Status: In force
20.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50101771 / M12 · Status: In force
09.05.2024
Määruse avalik kättetoimetamine AT-s
Ä 50101771 / M11 · Status: In force
Show 26 more events
09.05.2024
Korduv aruandetrahvimäärus
Ä 50101771 / M10 · Status: In force
01.02.2024
Määruse avalik kättetoimetamine AT-s
Ä 50101771 / M9 · Status: In force
01.02.2024
Aruandetrahvimäärus
Ä 50101771 / M8 · Status: In force
11.12.2023
Määruse avalik kättetoimetamine AT-s
Ä 50101771 / M7 · Status: In force
11.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50101771 / M6 · Status: In force
02.09.2023
Amending entry
Entry no. 8
02.09.2023
Amending entry
Ä 50101771 / 8 · Status: In force
30.05.2022
Määruse avalik kättetoimetamine AT-s
Ä 50101771 / M5 · Status: In force
30.05.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50101771 / M4 · Status: In force
16.02.2022
Määruse avalik kättetoimetamine AT-s
Ä 50101771 / M3 · Status: In force
16.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50101771 / M2 · Status: In force
10.09.2021
Määruse avalik kättetoimetamine AT-s
Ä 50101771 / M1 · Status: In force
07.09.2021
Amending entry
Entry no. 7
07.09.2021
Amending entry
Ä 50101771 / 7 · Status: In force
07.12.2020
Amending entry
Entry no. 6
07.12.2020
Amending entry
Ä 50101771 / 6 · Status: In force
22.03.2019
Amending entry
Entry no. 5
22.03.2019
Amending entry
Ä 50101771 / 5 · Status: In force
13.12.2018
Amending entry
Entry no. 4
13.12.2018
Amending entry
Ä 50101771 / 4 · Status: In force
26.11.2018
Amending entry
Entry no. 3
26.11.2018
Amending entry
Ä 50101771 / 3 · Status: In force
02.11.2018
Amending entry
Entry no. 2
02.11.2018
Amending entry
Ä 50101771 / 2 · Status: In force
04.09.2018
First entry
Entry no. 1
04.09.2018
First entry
Ä 50101771 · Status: In force