14684752ActivePrivate limited company

Hetbi International Exchange OÜ

Registered 19. märts 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 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 13.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Private limited company
Date of first registration
19.03.2019e-Business Register
Address
Väike-Paala tn 2, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+861 8668241188e-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 · 2 h ago
ZW
Zhou Wenwu
Born 1991 · 35 y · board member since 01.07.2019
Board member

Founders

e-Business Register · 2 h ago
IN
Ilja Nikiforov
· founder since 18.03.2019
Founder · €3k

Shareholders

e-Business Register · 2 h ago
ZW
Zhou Wenwu
Born 1991 · 35 y · shareholder since 02.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 2 h ago
ZW
Zhou WenwuHiina · China
Born 1991 · 35 y · ultimate beneficial owner since 27.06.2019
Ultimate beneficial owner

History (20)

e-Business Register · entries
28.10.2024
Aruandetrahvimäärus
Ä 50115414 / M10 · Status: In force
04.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50115414 / M9 · Status: In force
17.07.2024
Korraldav määrus
Ä 50115414 / M8 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50115414 / M7 · Status: In force
08.02.2024
Aruandetrahvimäärus
Ä 50115414 / M6 · Status: In force
Show 15 more events
13.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50115414 / M5 · Status: In force
02.09.2023
Amending entry
Entry no. 5
02.09.2023
Amending entry
Ä 50115414 / 5 · Status: In force
04.05.2023
Amending entry
Entry no. 4
04.05.2023
Amending entry
Ä 50115414 / 4 · Status: In force
14.11.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50115414 / M4 · Status: In force
11.05.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50115414 / M3 · Status: In force
18.03.2022
Aruandetrahvimäärus
Ä 50115414 / M2 · Status: In force
09.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50115414 / M1 · Status: In force
04.06.2020
Amending entry
Entry no. 3
04.06.2020
Amending entry
Ä 50115414 / 3 · Status: In force
01.07.2019
Amending entry
Entry no. 2
01.07.2019
Amending entry
Ä 50115414 / 2 · Status: In force
19.03.2019
First entry
Entry no. 1
19.03.2019
First entry
Ä 50115414 · Status: In force

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