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Search›Companies›AliExchange OÜ
14570497ActivePrivate limited company

AliExchange OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25·EMTAK 6499 — Other financial service activities, except insurance and pension funding n.e.c.·7+ years
Andmed · ···
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Overview

e-Business Register · 11 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
19.09.2018e-Business Register
Address
Tartu mnt 25, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
E-mail address
aliexchangecom@gmail.come-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
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
▼ NaN% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
0 €
As of 27.06.2026 (MTA)

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

Data · 8 sourcese-Business Register · 3 min agoMTRPatendiamet
e-Business Register ↗
Revenue
0 €
▼ NaN% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
€0
As of 27.06.2026 (MTA)

Officers

e-Business Register · 11 h ago
AO
Aivari Olli
Born 1977 · 48 y · board member since 12.12.2018
Board member

Founders

e-Business Register · 11 h ago
LP
Leonid PaiulMoldova
Born 1974 · 51 y · founder since 13.09.2018
Founder · 3k €

Shareholders

e-Business Register · 11 h ago
AO
Aivari Olli
Born 1977 · 48 y · shareholder since 02.09.2023
Shareholder 100% · 103k €

Beneficial owners

e-Business Register · 11 h ago
AO
Aivari Olli
Born 1977 · 48 y · ultimate beneficial owner since 07.03.2019
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 13 h tagasi
Revenue 2024
0 €
Employees 2024
0
YearRevenueProfitEquityAssetsEmployees
2024

Licences (1)

MTR · 10 h tagasi
Active licences
1
Finantsteenused1
Oldest · Newest
2019→2019
Oldest licenceFFA000329 · 07.05.2019
Active1 / 1
FFA000329
Finantseerimisasutusena tegutsemine
Tegevusluba
From07.05.2019
UntilOpen-ended
Valid

Trademarks (0 · 1 ended)

Patendiamet · 17.05.2026
Show ended (1)
Aliexchange
1 class · figurative-word · 15.01.2019 · M201900061
Refused

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
29.09.2025ReportEsitati 2024. aasta aruanne— Käive 0 €

Connected companies

Same-person ties · e-Business Register

AliExchange OÜ is connected to 7 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Aivari Olli (7 companies).

Total connections
7
via 1 person
Connecting people
1
Active here
Distinct roles
3
Board member · Shareholder
Strongest tie
Aivari
7 companies
Via personAivari Olli
0 €
0 €
89k €
89k €
0
29.09.2025
20230 €0 €89k €89k €004.06.2024
20220 €0 €89k €89k €025.06.2023
20210 €0 €89k €89k €026.06.2022
2020100 €−2078 €89k €89k €003.09.2021
201913 900 €−11 321 €91k €92k €119.08.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
7
AO
Aivari Olli
board member, shareholder 100%, ultimate beneficial owner
7 other companies›
CompanyRoleReg. code
Ali Exchange Trading and Services LTD OÜ
Board memberFounderUltimate beneficial ownerShareholder 100%
14641783
Olli & Partnerid OÜ
Ultimate beneficial ownerShareholder 100%Board memberFounder
14335224
OLLI ÕIGUSBÜROO OÜ
Ultimate beneficial ownerShareholder 100%Board memberFounder
14098636
OÜ Aerotrans service
Ultimate beneficial ownerShareholder 100%Board member
12587536
PAE Group OÜ
Ultimate beneficial ownerShareholder 100%Board member
14324410
SAPHALCOIN OÜ
Board memberUltimate beneficial ownerShareholder 100%
14896230
XEMID OÜ
Board memberUltimate beneficial ownerShareholder 100%
12542746