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Search›Companies›ThodexEU OÜ
14852327ActivePrivate limited company

ThodexEU OÜ

·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·6+ years
Andmed · ···
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Overview

e-Business Register · 3 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
20.11.2019e-Business Register
E-mail address
destek@thodex.come-Business Register
Telephone
+902 129090312e-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
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

Organisation

  • About
  • For journalists
  • Donation terms
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  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 26.06.2026 (MTA)

Registered 20. november 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c..

Data · 5 sourcese-Business Register · 9 min ago
e-Business Register ↗
Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 26.06.2026 (MTA)

Officers

e-Business Register · 3 h ago
FF
Faruk Fatih Özer
Born 1994 · 32 y · procurator since 05.02.2021
Procurator

Founders

e-Business Register · 3 h ago
IN
Ilja Nikiforov
Born 1988 · 37 y · founder since 20.11.2019
Founder · 3k €

Shareholders

e-Business Register · 3 h ago
FF
Faruk Fatih Özer
Born 1994 · 32 y · shareholder since 01.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 3 h ago
FF
Faruk Fatih ÖzerTürgi · Türkiye
Born 1994 · 32 y · ultimate beneficial owner since 03.02.2021
Ultimate beneficial owner

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
10.01.2025FilingMääruse avalik kättetoimetamine AT-s— Ä 50133479 / M16 · Olek: Jõustunud
2024
21.11.2024FilingHoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus— Ä 50133479 / M15 · Olek: Jõustunud
01.11.2024FilingAruandetrahvimäärus— Ä 50133479 / M14 · Olek: Jõustunud
10.09.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50133479 / M13 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

ThodexEU OÜ is connected to 147 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Ilja Nikiforov (147 companies).

Total connections
147
via 1 person
Connecting people
1
Active here
Distinct roles
1
Founder
Strongest tie
Ilja
147 companies
Via personIlja Nikiforov
30.07.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50133479 / 7 · Olek: Jõustunud
  • Kanne nr 7 · kanne
15.07.2024FilingKorraldav määrus— Ä 50133479 / M12 · Olek: Jõustunud
147
IN
Ilja Nikiforov
founder
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… and 131 more · see on the person page ↗