14626499ActivePrivate limited company

Hermes Exchange OÜ

Registered 14. detsember 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c..

EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.7+ years
Updated 7 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 7 h ago
Legal form
Private limited company
Date of first registration
14.12.2018e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 58461868e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 7 h ago
DN
Dmitry Nikitin
Born 1968 · 58 y · board member since 14.12.2018
Board member

Founders

e-Business Register · 7 h ago
DN
Dmitry NikitinVenemaa · Russia
Born 1968 · 58 y · founder since 13.12.2018
Founder

Shareholders

e-Business Register · 7 h ago
DN
Dmitry Nikitin
Born 1968 · 58 y · shareholder since 03.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 7 h ago
DN
Dmitry NikitinVenemaa · Russia
Born 1968 · 58 y · ultimate beneficial owner since 17.12.2018
Ultimate beneficial owner

History (21)

e-Business Register · entries
14.10.2024
Aruandetrahvimäärus
Ä 50109111 / M11 · Status: In force
20.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50109111 / M10 · Status: In force
13.05.2024
Korduv aruandetrahvimäärus
Ä 50109111 / M9 · Status: In force
05.02.2024
Aruandetrahvimäärus
Ä 50109111 / M8 · Status: In force
12.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50109111 / M7 · Status: In force
Show 16 more events
03.09.2023
Amending entry
Ä 50109111 / 5 · Status: In force
03.09.2023
Amending entry
Entry no. 5
26.08.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50109111 / M6 · Status: In force
28.07.2022
Amending entry
Ä 50109111 / 4 · Status: In force
28.07.2022
Amending entry
Entry no. 4
19.07.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50109111 / M5 · Status: In force
20.05.2022
Korraldav määrus
Ä 50109111 / M4 · Status: In force
09.05.2022
Korraldav määrus
Ä 50109111 / M3 · Status: In force
29.03.2022
Aruandetrahvimäärus
Ä 50109111 / M2 · Status: In force
15.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50109111 / M1 · Status: In force
14.02.2022
Amending entry
Ä 50109111 / 3 · Status: In force
14.02.2022
Amending entry
Entry no. 3
27.10.2021
Amending entry
Ä 50109111 / 2 · Status: In force
27.10.2021
Amending entry
Entry no. 2
14.12.2018
First entry
Ä 50109111 · Status: In force
14.12.2018
First entry
Entry no. 1