14670626ActivePrivate limited company

GOLOBEX EXCHANGE OÜ

Registered 27. veebruar 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 6 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 6 h ago
Legal form
Private limited company
Date of first registration
27.02.2019e-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 · 6 h ago
OS
Oleksii Shepetko
Born 1995 · 31 y · board member since 27.02.2019
Board member

Founders

e-Business Register · 6 h ago
OS
Oleksii ShepetkoUkraina · Ukraine
Born 1995 · 31 y · founder since 27.02.2019
Founder

Shareholders

e-Business Register · 6 h ago
OS
Oleksii Shepetko
Born 1995 · 31 y · shareholder since 03.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 6 h ago
OS
Oleksii ShepetkoUkraina · Ukraine
Born 1995 · 31 y · ultimate beneficial owner since 07.03.2019
Ultimate beneficial owner

History (23)

e-Business Register · entries
28.10.2024
Aruandetrahvimäärus
Ä 50113930 / M13 · Status: In force
04.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50113930 / M12 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50113930 / M11 · Status: In force
08.02.2024
Aruandetrahvimäärus
Ä 50113930 / M10 · Status: In force
13.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50113930 / M9 · Status: In force
Show 18 more events
03.09.2023
Amending entry
Ä 50113930 / 5 · Status: In force
03.09.2023
Amending entry
Entry no. 5
20.01.2023
Lõivu tasumise nõudmise määrus (NAP)
Ä 50113930 / M7 · Status: In force
20.01.2023
Määruse avalik kättetoimetamine AT-s
Ä 50113930 / M8 · Status: In force
30.11.2022
Amending entry
Ä 50113930 / 4 · Status: In force
30.11.2022
Amending entry
Entry no. 4
22.11.2022
Korraldav määrus
Ä 50113930 / M6 · Status: In force
06.06.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50113930 / M5 · Status: In force
26.05.2022
Korraldav määrus
Ä 50113930 / M4 · Status: In force
12.04.2022
Aruandetrahvimäärus
Ä 50113930 / M3 · Status: In force
10.03.2022
Määruse avalik kättetoimetamine AT-s
Ä 50113930 / M2 · Status: In force
15.02.2022
Amending entry
Ä 50113930 / 3 · Status: In force
15.02.2022
Amending entry
Entry no. 3
08.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50113930 / M1 · Status: In force
27.10.2021
Amending entry
Ä 50113930 / 2 · Status: In force
27.10.2021
Amending entry
Entry no. 2
27.02.2019
First entry
Ä 50113930 · Status: In force
27.02.2019
First entry
Entry no. 1