14629351ActivePrivate limited company

CX Trading OÜ

Registered 19. detsember 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.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.7+ 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
19.12.2018e-Business Register
Address
J. Vilmsi tn 47, Kesklinna linnaosa, Tallinn, 10115 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
4900,00 €e-Business Register

Officers

e-Business Register · 2 h ago
IC
Iuliia Chumak
Born 1977 · 49 y · board member since 16.08.2021
Board member

Founders (2)

e-Business Register · 2 h ago
DŠ
Dmitri Šaronov
· founder since 19.12.2018
Founder · €1k
IC
IBX Capital OÜLEGAL PERSON
Legal person · 14519800 · founder since 19.12.2018
Founder · €1k

Shareholders

e-Business Register · 2 h ago
IC
Iuliia Chumak
Born 1977 · 49 y · shareholder since 03.09.2023
Shareholder 100% · €5k

Beneficial owners

e-Business Register · 2 h ago
IC
Iuliia ChumakVenemaa · Russia
Born 1977 · 49 y · ultimate beneficial owner since 05.08.2021
Ultimate beneficial owner

History (25)

e-Business Register · entries
04.11.2024
Aruandetrahvimäärus
Ä 50109408 / M13 · Status: In force
11.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50109408 / M12 · Status: In force
13.05.2024
Korduv aruandetrahvimäärus
Ä 50109408 / M11 · Status: In force
05.02.2024
Aruandetrahvimäärus
Ä 50109408 / M10 · Status: In force
12.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50109408 / M9 · Status: In force
Show 20 more events
03.09.2023
Amending entry
Ä 50109408 / 6 · Status: In force
03.09.2023
Amending entry
Entry no. 6
11.04.2023
Amending entry
Ä 50109408 / 5 · Status: In force
11.04.2023
Amending entry
Ä 50109408 / M8 · Status: In force
11.04.2023
Amending entry
Entry no. 5
24.03.2023
Amending entry
Ä 50109408 / M7 · Status: In force
19.07.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50109408 / M6 · Status: In force
06.04.2022
Aruandetrahvimäärus
Ä 50109408 / M5 · Status: In force
15.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50109408 / M4 · Status: In force
16.08.2021
Amending entry
Ä 50109408 / 4 · Status: In force
16.08.2021
Amending entry
Entry no. 4
09.08.2021
Amending entry
Ä 50109408 / M3 · Status: Puudused kõrvaldatud
04.08.2020
Amending entry
Ä 50109408 / 3 · Status: In force
04.08.2020
Amending entry
Entry no. 3
03.08.2020
Amending entry
Ä 50109408 / M2 · Status: Puudused kõrvaldatud
30.06.2020
Amending entry
Ä 50109408 / 2 · Status: In force
30.06.2020
Amending entry
Entry no. 2
17.06.2020
Amending entry
Ä 50109408 / M1 · Status: Puudused kõrvaldatud
19.12.2018
First entry
Ä 50109408 · Status: In force
19.12.2018
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 4 other companies.

Iuliia ChumakBoard member, Shareholder 100% · 1 other company
Osaühing Rokartis
Board memberShareholder 100%
Iuliia ChumakUltimate beneficial owner · 1 other company
Osaühing Rokartis
Ultimate beneficial owner