14720301ActivePrivate limited company

Barkis Exchange OÜ

Registered 9. mai 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kristiine linnaosa, Tallinn, Harju maakond.

Kristiine linnaosa, Tallinn, Harju maakondEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.7+ years
Updated 9 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 9 h ago
Legal form
Private limited company
Date of first registration
09.05.2019e-Business Register
Address
Keemia tn 4, Kristiine linnaosa, Tallinn, 10616 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 · 9 h ago
ZX
Zhang Xiaoyuan
Born 1982 · 44 y · board member since 11.12.2019
Board member

Founders

e-Business Register · 9 h ago
LH
Luo HongyangHiina · China
Born 1988 · 38 y · founder since 02.05.2019
Founder

Shareholders

e-Business Register · 9 h ago
ZX
Zhang Xiaoyuan
Born 1982 · 44 y · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 9 h ago
ZX
Zhang XiaoyuanHiina · China
Born 1982 · 44 y · ultimate beneficial owner since 09.12.2019
Ultimate beneficial owner

History (17)

e-Business Register · entries
28.10.2024
Aruandetrahvimäärus
Ä 50119267 / M9 · Status: In force
05.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50119267 / M8 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50119267 / M7 · Status: In force
08.02.2024
Aruandetrahvimäärus
Ä 50119267 / M6 · Status: In force
13.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50119267 / M5 · Status: In force
Show 12 more events
01.09.2023
Amending entry
Ä 50119267 / 4 · Status: In force
01.09.2023
Amending entry
Entry no. 4
04.05.2023
Amending entry
Ä 50119267 / 3 · Status: In force
04.05.2023
Amending entry
Entry no. 3
28.10.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50119267 / M4 · Status: In force
25.04.2022
Kustutamiskanne dokumentide hoidjata
Ä 50119267 / M3 · Status: In force
06.04.2022
Aruandetrahvimäärus
Ä 50119267 / M2 · Status: In force
11.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50119267 / M1 · Status: In force
11.12.2019
Amending entry
Ä 50119267 / 2 · Status: In force
11.12.2019
Amending entry
Entry no. 2
09.05.2019
First entry
Ä 50119267 · Status: In force
09.05.2019
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 1 other company.