14954298ActivePrivate limited company

Matin Crypto Exchange OÜ

Registered 17. aprill 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 2 h ago
e-Business Register
Revenue
0 €
Employees
—
2021 annual report
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Private limited company
Date of first registration
17.04.2020e-Business Register
E-mail address
[email protected]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

Officers

e-Business Register · 2 h ago
AB
Ali Bahrampour
· board member since 27.01.2021
Board member

Founders

e-Business Register · 2 h ago
LL
Lisett Luts
· founder since 17.04.2020
Founder · €3k

Shareholders

e-Business Register · 2 h ago
AB
Ali Bahrampour
· shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 2 h ago
MM
Mohammad Masoud ShakeriIraan · Iran
· ultimate beneficial owner since 09.08.2021
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20210 €0 €2500 €€3k008.04.2022
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (23)

e-Business Register · entries
06.05.2025
Lõivu tasumise nõudmise määrus (NAP)
Ä 50144430 / M11 · Status: In force
24.04.2025
Amending entry
Entry no. 6
24.04.2025
Amending entry
Ä 50144430 / 6 · Status: In force
04.11.2024
Aruandetrahvimäärus
Ä 50144430 / M10 · Status: In force
13.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50144430 / M9 · Status: In force
Show 18 more events
16.05.2024
Korduv aruandetrahvimäärus
Ä 50144430 / M8 · Status: In force
09.02.2024
Aruandetrahvimäärus
Ä 50144430 / M7 · Status: In force
16.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50144430 / M6 · Status: In force
01.09.2023
Amending entry
Entry no. 5
01.09.2023
Amending entry
Ä 50144430 / 5 · Status: In force
27.01.2023
Korraldav määrus
Ä 50144430 / M5 · Status: In force
10.08.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50144430 / M4 · Status: In force
28.06.2022
Aruandetrahvimäärus
Ä 50144430 / M3 · Status: In force
10.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50144430 / M2 · Status: In force
27.01.2021
Amending entry
Entry no. 4
27.01.2021
Amending entry
Ä 50144430 / 4 · Status: In force
19.01.2021
Amending entry
Ä 50144430 / M1 · Status: Puudused kõrvaldatud
19.10.2020
Amending entry
Entry no. 3
19.10.2020
Amending entry
Ä 50144430 / 3 · Status: In force
08.10.2020
Amending entry
Entry no. 2
08.10.2020
Amending entry
Ä 50144430 / 2 · Status: In force
17.04.2020
First entry
Entry no. 1
17.04.2020
First entry
Ä 50144430 · Status: In force

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