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Search›Companies›EXSCASH OÜ
14574727ActivePrivate limited company

EXSCASH OÜ

·EMTAK 66111 — Administration of financial markets·7+ years
Andmed · ···
On this page
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Overview

e-Business Register · 17 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
26.09.2018e-Business Register
E-mail address
office.doc.fin@gmail.come-Business Register
Principal activity
EMTAK 66111 - Administration of financial marketse-Business Register · ETCB
Share capital
2500,00 €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
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 29.06.2026 (MTA)

Registered 26. september 2018, primary activity: Administration of financial markets.

Data · 5 sourcese-Business Register · 9 min ago
e-Business Register ↗
Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 29.06.2026 (MTA)

Officers

e-Business Register · 17 h ago
RU
Ruslan Urmancheev
Born 1971 · 54 y · board member since 04.03.2021
Board member

Founders

e-Business Register · 17 h ago
SA
Suren AdamianVenemaa · Russia
Born 1976 · 49 y · founder since 19.09.2018
Founder · 3k €

Shareholders

e-Business Register · 17 h ago
RU
Ruslan Urmancheev
Born 1971 · 54 y · shareholder since 02.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 17 h ago
RU
Ruslan UrmancheevUsbekistan · Uzbekistan
Born 1971 · 54 y · ultimate beneficial owner since 04.03.2021
Ultimate beneficial owner

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
25.03.2025FilingAadressitrahvimäärus— Ä 50103501 / M13 · Olek: Jõustunud
13.02.2025FilingTrahvihoiatusmäärus— Ä 50103501 / M12 · Olek: Jõustunud
20.01.2025FilingLõivu tasumise nõudmise määrus (NAP)— Ä 50103501 / M11 · Olek: Jõustunud
2024
19.12.2024FilingMuutmiskanne2×expand ›

Connected companies

Same-person ties · e-Business Register

EXSCASH OÜ is connected to 2 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Ruslan Urmancheev (1 company).

Total connections
2
via 2 people
Connecting people
2
Active here
Distinct roles
3
Board member · Shareholder
Strongest tie
Ruslan
1 company
Via personRuslan Urmancheev
hide ⌃
  • Ä 50103501 / 5 · Olek: Jõustunud
  • Kanne nr 5 · kanne
02.12.2024FilingKorraldav määrus— Ä 50103501 / M10 · Olek: Jõustunud
14.10.2024FilingAruandetrahvimäärus— Ä 50103501 / M9 · Olek: Jõustunud
22.08.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50103501 / M8 · Olek: Jõustunud
1
Ruslan Urmancheev1
RU
Ruslan Urmancheev
board member, shareholder 100%
1 other company›
CompanyRoleReg. code
EXS.CASH Estonia LTD OÜ
Shareholder 100%Board member
14686811
RU
Ruslan Urmancheev
ultimate beneficial owner
1 other company›
CompanyRoleReg. code
EXS.CASH Estonia LTD OÜ
Ultimate beneficial owner
14686811