14770539ActivePrivate limited company

Assetfinx Exchange

Registered 29. juuli 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.6+ years
Updated 8 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 8 h ago
Legal form
Private limited company
Date of first registration
29.07.2019e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+65 82924487e-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 · 8 h ago
SS
Sharaswathy Sugumaran
Born 1990 · 36 y · board member since 18.03.2020
Board member

Founders

e-Business Register · 8 h ago
IN
Ilja Nikiforov
· founder since 28.07.2019
Founder

Shareholders

e-Business Register · 8 h ago
SS
Sharaswathy Sugumaran
Born 1990 · 36 y · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 8 h ago
SS
Sharaswathy SugumaranMalaisia · Malaysia
Born 1990 · 36 y · ultimate beneficial owner since 14.04.2020
Ultimate beneficial owner

History (22)

e-Business Register · entries
11.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50124637 / M10 · Status: In force
25.09.2024
Trahvihoiatusmäärus: vale aadress
Ä 50124637 / M9 · Status: In force
27.08.2024
Lõivu tasumise nõudmise määrus (NAP)
Ä 50124637 / M8 · Status: In force
29.07.2024
Amending entry
Ä 50124637 / 6 · Status: In force
29.07.2024
Amending entry
Entry no. 6
Show 17 more events
12.07.2024
Korraldav määrus
Ä 50124637 / M7 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50124637 / M6 · Status: In force
09.02.2024
Aruandetrahvimäärus
Ä 50124637 / M5 · Status: In force
14.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50124637 / M4 · Status: In force
01.09.2023
Amending entry
Ä 50124637 / 5 · Status: In force
01.09.2023
Amending entry
Entry no. 5
03.05.2023
Amending entry
Ä 50124637 / 4 · Status: In force
03.05.2023
Amending entry
Entry no. 4
12.09.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50124637 / M3 · Status: In force
10.08.2022
Aruandetrahvimäärus
Ä 50124637 / M2 · Status: In force
05.05.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50124637 / M1 · Status: In force
04.06.2020
Amending entry
Ä 50124637 / 3 · Status: In force
04.06.2020
Amending entry
Entry no. 3
18.03.2020
Amending entry
Ä 50124637 / 2 · Status: In force
18.03.2020
Amending entry
Entry no. 2
29.07.2019
First entry
Ä 50124637 · Status: In force
29.07.2019
First entry
Entry no. 1

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