14720583ActivePrivate limited company

Hetcoin international 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 Tallinn.

TallinnEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.7+ years
Updated 20 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 20 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
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
5000,00 €e-Business Register

Officers

e-Business Register · 20 h ago
LY
Lei Yu
Born 1970 · 56 y · board member since 09.05.2019
Board member

Founders

e-Business Register · 20 h ago
LY
Lei YuHiina · China
Born 1970 · 56 y · founder since 02.05.2019
Founder · €5k

Shareholders

e-Business Register · 20 h ago
LY
Lei Yu
Born 1970 · 56 y · shareholder since 01.09.2023
Shareholder 100% · €5k

Beneficial owners

e-Business Register · 20 h ago
LY
Lei YuHiina · China
Born 1970 · 56 y · ultimate beneficial owner since 13.05.2019
Ultimate beneficial owner

History (15)

e-Business Register · entries
28.10.2024
Aruandetrahvimäärus
Ä 50119289 / M9 · Status: In force
05.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50119289 / M8 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50119289 / M7 · Status: In force
08.02.2024
Aruandetrahvimäärus
Ä 50119289 / M6 · Status: In force
13.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50119289 / M5 · Status: In force
Show 10 more events
01.09.2023
Amending entry
Entry no. 3
01.09.2023
Amending entry
Ä 50119289 / 3 · Status: In force
04.05.2023
Amending entry
Entry no. 2
04.05.2023
Amending entry
Ä 50119289 / 2 · Status: In force
28.10.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50119289 / M4 · Status: In force
25.04.2022
Kustutamiskanne dokumentide hoidjata
Ä 50119289 / M3 · Status: In force
06.04.2022
Aruandetrahvimäärus
Ä 50119289 / M2 · Status: In force
11.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50119289 / M1 · Status: In force
09.05.2019
First entry
Entry no. 1
09.05.2019
First entry
Ä 50119289 · Status: In force