14648147ActivePrivate limited company

NIOC Exchange OÜ

Registered 24. jaanuar 2019, 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 4 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 4 h ago
Legal form
Private limited company
Date of first registration
24.01.2019e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+918 080664654e-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 (2)

e-Business Register · 4 h ago
FD
Firozkhan Dilavarhusen Multani
Born 1978 · 48 y · board member since 30.07.2019
Board member
NH
Nitinkumar Hareshchand Jagtiani
· board member since 18.06.2020
Board member

Founders

e-Business Register · 4 h ago
IN
Ilja Nikiforov
· founder since 23.01.2019
Founder

Shareholders (2)

e-Business Register · 4 h ago
FD
Firozkhan Dilavarhusen Multani
Born 1978 · 48 y · shareholder since 03.09.2023
Shareholder 50% · €1k
NH
Nitinkumar Hareshchand Jagtiani
· shareholder since 03.09.2023
Shareholder 50% · €1k

Beneficial owners (2)

e-Business Register · 4 h ago
FD
Firozkhan Dilavarhusen MultaniIndia
Born 1978 · 48 y · ultimate beneficial owner since 24.07.2019
Ultimate beneficial owner
NH
Nitinkumar Hareshchand JagtianiIndia
Born 1991 · 35 y · ultimate beneficial owner since 24.07.2019
Ultimate beneficial owner

History (24)

e-Business Register · entries
21.01.2025
Aruandetrahvimäärus
Ä 50111483 / M10 · Status: In force
07.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50111483 / M9 · Status: In force
09.09.2024
Lõivu tasumise nõudmise määrus (NAP)
Ä 50111483 / M8 · Status: In force
31.07.2024
Amending entry
Entry no. 7
31.07.2024
Amending entry
Ä 50111483 / 7 · Status: In force
Show 19 more events
12.07.2024
Korraldav määrus
Ä 50111483 / M7 · Status: In force
13.05.2024
Korduv aruandetrahvimäärus
Ä 50111483 / M6 · Status: In force
05.02.2024
Aruandetrahvimäärus
Ä 50111483 / M5 · Status: In force
12.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50111483 / M4 · Status: In force
03.09.2023
Amending entry
Entry no. 6
03.09.2023
Amending entry
Ä 50111483 / 6 · Status: In force
04.05.2023
Amending entry
Entry no. 5
04.05.2023
Amending entry
Ä 50111483 / 5 · Status: In force
03.06.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50111483 / M3 · Status: In force
29.03.2022
Aruandetrahvimäärus
Ä 50111483 / M2 · Status: In force
10.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50111483 / M1 · Status: In force
18.06.2020
Amending entry
Entry no. 4
18.06.2020
Amending entry
Ä 50111483 / 4 · Status: In force
04.06.2020
Amending entry
Entry no. 3
04.06.2020
Amending entry
Ä 50111483 / 3 · Status: In force
30.07.2019
Amending entry
Entry no. 2
30.07.2019
Amending entry
Ä 50111483 / 2 · Status: In force
24.01.2019
First entry
Entry no. 1
24.01.2019
First entry
Ä 50111483 · Status: In force

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