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Search›Companies›ACQ Financial Processing Ltd OÜ
14743986ActivePrivate limited company

ACQ Financial Processing Ltd OÜ

1 korrus, Eurosure Tower, 5 Limassol Avenue, Nicosia linn·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·7+ years
Andmed · ···
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Overview

e-Business Register · 6 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
14.06.2019e-Business Register
Address
Nicosia linn, 5 Limassol Avenue, Eurosure Tower, 2122 1 korrusADS · 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
2500,00 €e-Business Register
nimistu
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

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  • About
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 14. juuni 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c..

Data · 5 sourcese-Business Register · 6 min ago
e-Business Register ↗
Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (2)

e-Business Register · 6 h ago
PA
Pedro Aguilar Molina
Born 1976 · 49 y · board member since 12.08.2019
Board member
IA
Ivan Aguilar Molina
Born 1980 · 46 y · board member since 12.08.2019
Board member

Founders

e-Business Register · 6 h ago
MO
Magrat OÜLEGAL PERSON
Legal person · 11730730 · founder since 13.06.2019
Founder · 3k €

Shareholders (2)

e-Business Register · 6 h ago
IA
Ivan Aguilar Molina
Born 1980 · 46 y · shareholder since 01.09.2023
Shareholder 50% · 1k €
PA
Pedro Aguilar Molina
Born 1976 · 49 y · shareholder since 01.09.2023
Shareholder 50% · 1k €

Beneficial owners (2)

e-Business Register · 6 h ago
PA
Pedro Aguilar MolinaCosta Rica
Born 1976 · 49 y · ultimate beneficial owner since 08.08.2019
Ultimate beneficial owner
IA
Ivan Aguilar MolinaCosta Rica
Born 1980 · 46 y · ultimate beneficial owner since 08.08.2019
Ultimate beneficial owner

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
08.02.2026FilingMääruse avalik kättetoimetamine AT-s— Ä 50121820 / M16 · Olek: Jõustunud
01.02.2026FilingTrahvihoiatusmäärus: kontaktisiku mittevastavus— Ä 50121820 / M15 · Olek: Jõustunud
2025
12.12.2025FilingMääruse avalik kättetoimetamine AT-s— Ä 50121820 / M14 · Olek: Jõustunud
11.12.2025FilingTrahvimäärus: kontaktisiku mittevastavus— Ä 50121820 / M13 · Olek: Jõustunud
28.08.2025
FilingMääruse avalik kättetoimetamine AT-s— Ä 50121820 / M12 · Olek: Jõustunud
26.03.2025FilingTrahvihoiatusmäärus: kontaktisiku mittevastavus— Ä 50121820 / M11 · Olek: Jõustunud
04.02.2025FilingMääruse avalik kättetoimetamine AT-s— Ä 50121820 / M10 · Olek: Jõustunud
31.01.2025FilingTrahvimäärus: kontaktisiku mittevastavus— Ä 50121820 / M9 · Olek: Jõustunud
2024
02.11.2024FilingTrahvihoiatusmäärus: kontaktisiku mittevastavus— Ä 50121820 / M7 · Olek: Jõustunud
02.11.2024FilingMääruse avalik kättetoimetamine AT-s— Ä 50121820 / M8 · Olek: Jõustunud