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Search›Companies›AlbrEX OÜ
14917937ActivePrivate limited company

AlbrEX 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 · 9 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
21.02.2020e-Business Register
E-mail address
yiannis.tsou@gmail.come-Business Register
Telephone
+357 99276820e-Business Register
Principal activity
EMTAK 64991 - Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
12 000,00 €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
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 21. veebruar 2020, 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 25.06.2026 (MTA)

Officers

e-Business Register · 9 h ago
YT
Yiannis Tsoutsoukis
Born 1992 · 34 y · procurator since 22.01.2021
Procurator

Founders

e-Business Register · 9 h ago
IN
Ilja Nikiforov
Born 1988 · 37 y · founder since 20.02.2020
Founder · 3k €

Shareholders

e-Business Register · 9 h ago
YT
Yiannis Tsoutsoukis
Born 1992 · 34 y · shareholder since 01.09.2023
Shareholder 100% · 12k €

Beneficial owners

e-Business Register · 9 h ago
YT
Yiannis TsoutsoukisKüpros · Cyprus
Born 1992 · 34 y · ultimate beneficial owner since 20.01.2021

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
02.05.2025FilingHoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus— Ä 50140545 / M9 · Olek: Jõustunud
2024
28.10.2024FilingAruandetrahvimäärus— Ä 50140545 / M8 · Olek: Jõustunud
05.09.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50140545 / M7 · Olek: Jõustunud
31.07.2024FilingMuutmiskanne2×

Connected companies

Same-person ties · e-Business Register

AlbrEX OÜ is connected to 149 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Ilja Nikiforov (147 companies).

Total connections
149
via 3 people
Connecting people
3
Active here
Distinct roles
4
Founder · Shareholder
Strongest tie
Ilja
147 companies
Via personIlja Nikiforov
Ultimate beneficial owner
expand ›
hide ⌃
  • Ä 50140545 / 10 · Olek: Jõustunud
  • Kanne nr 10 · kanne
16.07.2024FilingKorraldav määrus— Ä 50140545 / M6 · Olek: Jõustunud
147
Yiannis Tsoutsoukis1
Yiannis Tsoutsoukis1
IN
Ilja Nikiforov
founder
147 other companies›
CompanyRoleReg. code
1Adviser UÜ
Ultimate beneficial owner
14704667
4ME4U OÜ
Ultimate beneficial ownerBoard member
16415513
A91 OÜ
Founder
14580426
Adqon OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
16020051
Aesir Global OÜ
Founder
14657258
Aimex Exchange OÜ
Founder
14648816
Arc Pay OÜ
Founder
14574928
Arcus International Holding OÜ
Founder
16919828
Arestehnology OÜ
Ultimate beneficial ownerBoard member
16188075
ArmTech OÜ
Ultimate beneficial ownerBoard member
16188170
Assetfinx Exchange
Founder
14770539
Aurephyx OÜ
FounderUltimate beneficial ownerBoard member
16824281
AUTOEURO OÜ
Founder
17252674
AUTOEXIST OÜ
Founder
17177671
Autoliisi UÜ
Ultimate beneficial owner
12917940
BinkFinance OÜ
Founder
14485125
… and 131 more · see on the person page ↗
YT
Yiannis Tsoutsoukis
shareholder 100%, procurator
1 other company›
CompanyRoleReg. code
PocketAll OÜ
Shareholder 100%Board member
16130199
YT
Yiannis Tsoutsoukis
ultimate beneficial owner
1 other company›
CompanyRoleReg. code
PocketAll OÜ
Founder
16130199