14642268ActivePrivate limited company

BAEX EUROPE OÜ

Registered 15. jaanuar 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 64991Other financial service activities, except insurance and pension funding n.e.c.7+ years
Updated 3 h ago
Revenue
Employees
2023 annual report
Taxes paid
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
15.01.2019e-Business Register
Address
Punane tn 56, Lasnamäe linnaosa, Tallinn, 13619 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 614191e-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 · 3 h ago
EP
Born 1990 · 36 y · liquidator since 09.11.2022
Liquidator

Founders

e-Business Register · 3 h ago
SM
Sergey MarchukovVenemaa · Russia
Born 1974 · 52 y · founder since 07.01.2019
Founder · €3k

Shareholders

e-Business Register · 3 h ago
SM
Born 1974 · 52 y · shareholder since 03.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 3 h ago
SM
Sergey MarchukovVenemaa · Russia
Born 1974 · 52 y · ultimate beneficial owner since 27.02.2019
Ultimate beneficial owner

Annual reports (5)

e-Business Register · annual reports · 2 päeva tagasi
Profit · 2019–2023
0 €latest
1 €0 €−1 €
2019: 0 €2020: 0 €2021: 0 €2022: 0 €2023: 0 €
201920212023
YearRevenueProfitEquityAssetsEmployees
20230 €0 €26.06.2023
20220 €0 €026.06.2023
20210 €021.11.2022
20200 €021.11.2022
20190 €015.07.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (16)

e-Business Register · entries
22.05.2024
Kustutamiskanne
Ä 50110680 / 6 · Status: In force
03.09.2023
Amending entry
Entry no. 5
03.09.2023
Amending entry
Ä 50110680 / 5 · Status: In force
03.05.2023
Amending entry
Entry no. 4
03.05.2023
Amending entry
Ä 50110680 / 4 · Status: In force
Show 11 more events
09.11.2022
Lõpetamiskanne
Entry no. 3
09.11.2022
Lõpetamiskanne
Ä 50110680 / 3 · Status: In force
04.11.2022
Lõpetamiskanne
Ä 50110680 / M5 · Status: Puudused kõrvaldatud
04.11.2022
Lõpetamiskanne
Ä 50110680 / M4 · Status: Puudused kõrvaldatud
01.07.2022
Aruandetrahvimäärus
Ä 50110680 / M3 · Status: In force
04.04.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50110680 / M2 · Status: In force
06.05.2021
Amending entry
Entry no. 2
06.05.2021
Amending entry
Ä 50110680 / 2 · Status: In force
15.01.2019
First entry
Entry no. 1
15.01.2019
First entry
Ä 50110680 · Status: In force
14.01.2019
First entry
Ä 50110680 / M1 · Status: Puudused kõrvaldatud

Connected companies

Via the same person