14919907ActivePrivate limited company

Nordfinex Exchange OÜ

Registered 25. veebruar 2020, 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 3 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
573,89 €
As of 13.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
25.02.2020e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
14 550,00 €e-Business Register

Officers

e-Business Register · 3 h ago
JH
Jonathan Hans Emil Granath
Born 2000 · 26 y · board member since 10.03.2020
Board member

Founders

e-Business Register · 3 h ago
BO
BizWisor OÜLEGAL PERSON
Legal person · 12018471 · founder since 25.02.2020
Founder · €3k

Shareholders

e-Business Register · 3 h ago
JH
Jonathan Hans Emil Granath
Born 2000 · 26 y · shareholder since 01.09.2023
Shareholder 100% · €15k

Beneficial owners

e-Business Register · 3 h ago
JH
Jonathan Hans Emil Granath
Born 2000 · 26 y · ultimate beneficial owner since 05.03.2020
Ultimate beneficial owner

History (39)

e-Business Register · entries
28.10.2024
Aruandetrahvimäärus
Ä 50140762 / M22 · Status: In force
28.10.2024
Määruse avalik kättetoimetamine AT-s
Ä 50140762 / M23 · Status: In force
05.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50140762 / M20 · Status: In force
05.09.2024
Määruse avalik kättetoimetamine AT-s
Ä 50140762 / M21 · Status: In force
13.05.2024
Korduv aruandetrahvimäärus
Ä 50140762 / M18 · Status: In force
Show 34 more events
13.05.2024
Määruse avalik kättetoimetamine AT-s
Ä 50140762 / M19 · Status: In force
05.02.2024
Aruandetrahvimäärus
Ä 50140762 / M16 · Status: In force
05.02.2024
Määruse avalik kättetoimetamine AT-s
Ä 50140762 / M17 · Status: In force
15.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50140762 / M14 · Status: In force
15.12.2023
Määruse avalik kättetoimetamine AT-s
Ä 50140762 / M15 · Status: In force
01.09.2023
Amending entry
Entry no. 8
01.09.2023
Amending entry
Ä 50140762 / 8 · Status: In force
26.04.2023
Trahvihoiatusmäärus
Ä 50140762 / M13 · Status: In force
09.01.2023
Määruse avalik kättetoimetamine AT-s
Ä 50140762 / M12 · Status: In force
03.01.2023
Trahvihoiatusmäärus
Ä 50140762 / M11 · Status: In force
02.12.2022
Määruse avalik kättetoimetamine AT-s
Ä 50140762 / M10 · Status: In force
02.11.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50140762 / M9 · Status: In force
30.09.2022
Määruse avalik kättetoimetamine AT-s
Ä 50140762 / M8 · Status: In force
29.08.2022
Amending entry
Entry no. 7
29.08.2022
Amending entry
Ä 50140762 / 7 · Status: In force
13.07.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50140762 / M7 · Status: In force
21.06.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50140762 / M6 · Status: In force
20.06.2022
Korraldav määrus
Ä 50140762 / M5 · Status: In force
07.06.2022
Korraldav määrus
Ä 50140762 / M4 · Status: In force
27.05.2022
Amending entry
Entry no. 6
27.05.2022
Amending entry
Ä 50140762 / 6 · Status: In force
22.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50140762 / M3 · Status: In force
16.08.2021
Amending entry
Entry no. 5
16.08.2021
Amending entry
Ä 50140762 / 5 · Status: In force
30.09.2020
Amending entry
Entry no. 4
30.09.2020
Amending entry
Ä 50140762 / 4 · Status: In force
25.09.2020
Amending entry
Ä 50140762 / M2 · Status: Puudused kõrvaldatud
18.09.2020
Amending entry
Ä 50140762 / M1 · Status: Puudused kõrvaldatud
30.06.2020
Amending entry
Entry no. 3
30.06.2020
Amending entry
Ä 50140762 / 3 · Status: In force
10.03.2020
Amending entry
Entry no. 2
10.03.2020
Amending entry
Ä 50140762 / 2 · Status: In force
25.02.2020
First entry
Entry no. 1
25.02.2020
First entry
Ä 50140762 · Status: In force