14570497ActivePrivate limited company

AliExchange OÜ

Registered 19. september 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Tallinn.

TallinnEMTAK 6499 — Other financial service activities, except insurance and pension funding n.e.c.7+ years
Updated 15 h ago
e-Business Register
Revenue
0 €
▼ NaN% vs 2023
Employees
—
2024 annual report
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 15 h ago
Legal form
Private limited company
Date of first registration
19.09.2018e-Business Register
Address
Tartu mnt 25, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
Principal activity
EMTAK 6499 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
102 800,00 €e-Business Register

Officers

e-Business Register · 15 h ago
AO
Aivari Olli
· board member since 12.12.2018
Board member

Founders

e-Business Register · 15 h ago
LP
Leonid PaiulMoldova
Born 1974 · 52 y · founder since 13.09.2018
Founder · €3k

Shareholders

e-Business Register · 15 h ago
AO
Aivari Olli
· shareholder since 02.09.2023
Shareholder 100% · €103k

Beneficial owners

e-Business Register · 15 h ago
AO
Aivari Olli
· ultimate beneficial owner since 07.03.2019
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 3 päeva tagasi
Revenue · 2019–2024
0 €latest
€20k€10k−1 €
2019: €14k2020: 100 €2021: 0 €2022: 0 €2023: 0 €2024: 0 €
201920222024
Profit · 2019–2024
0 €latest
1 €€-10k€-20k
2019: €-11k2020: €-2k2021: 0 €2022: 0 €2023: 0 €2024: 0 €
201920222024
YearRevenueProfitEquityAssetsEmployees
20240 €0 €89 401 €€89k029.09.2025
20230 €0 €89 401 €€89k004.06.2024
20220 €0 €89 401 €€89k025.06.2023
20210 €0 €89 401 €€89k026.06.2022
2020100 €−2078 €89 401 €€89k003.09.2021
201913 900 €−11 321 €91 479 €€92k119.08.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

Licences (1)

MTR · 17 h tagasi
Finantseerimisasutusena tegutsemine
TegevuslubaFFA000329from 07.05.2019
Valid

History (14)

e-Business Register · entries
02.09.2023
Amending entry
Ä 50103046 / 5 · Status: In force
02.09.2023
Amending entry
Entry no. 5
13.07.2020
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
Ä 50103046 / M5 · Status: Puudused kõrvaldatud
02.12.2019
Määruse tühistamise määrus
Ä 50103046 / M3 · Status: In force
02.12.2019
Majandusaasta aruande puuduste kõrvaldamise määrus
Ä 50103046 / M4 · Status: Puudused kõrvaldatud
Show 9 more events
05.11.2019
Amending entry
Ä 50103046 / 4 · Status: In force
05.11.2019
Amending entry
Entry no. 4
03.06.2019
Amending entry
Ä 50103046 / 3 · Status: In force
03.06.2019
Amending entry
Entry no. 3
27.05.2019
Amending entry
Ä 50103046 / M1 · Status: Puudused kõrvaldatud
12.12.2018
Amending entry
Ä 50103046 / 2 · Status: In force
12.12.2018
Amending entry
Entry no. 2
19.09.2018
First entry
Ä 50103046 · Status: In force
19.09.2018
First entry
Entry no. 1

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Via the same person

Persons connected to this company also hold roles in 7 other companies.