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Search›Companies›Matin Crypto Exchange OÜ
14954298ActivePrivate limited company

Matin Crypto Exchange 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 · 14 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
17.04.2020e-Business Register
E-mail address
ali.bahrampour@protonmail.come-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
nimistu
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

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  • 72 sources
  • Database
  • Extensions
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
Employees
–
2021 annual report
Taxes paid
–
Tax debt
0 €
As of 27.06.2026 (MTA)

Registered 17. aprill 2020, primary activity: Other financial service activities, except insurance and pension funding n.e.c..

Data · 6 sourcese-Business Register · 2 min ago
e-Business Register ↗
Revenue
0 €
Employees
–
2021 annual report
Taxes paid
–
Tax debt
€0
As of 27.06.2026 (MTA)

Officers

e-Business Register · 14 h ago
AB
Ali Bahrampour
Born 1984 · 42 y · board member since 27.01.2021
Board member

Founders

e-Business Register · 14 h ago
LL
Lisett Luts
Born 1994 · 31 y · founder since 17.04.2020
Founder · 3k €

Shareholders

e-Business Register · 14 h ago
AB
Ali Bahrampour
Born 1984 · 42 y · shareholder since 01.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 14 h ago
MM
Mohammad Masoud Shakeri
· ultimate beneficial owner since 09.08.2021
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 16 h tagasi
YearRevenueProfitEquityAssetsEmployees
20210 €0 €3k €3k €008.04.2022
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
06.05.2025FilingLõivu tasumise nõudmise määrus (NAP)— Ä 50144430 / M11 · Olek: Jõustunud
24.04.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50144430 / 6 · Olek: Jõustunud
  • Kanne nr 6 · kanne
2024
04.11.2024FilingAruandetrahvimäärus— Ä 50144430 / M10 · Olek: Jõustunud
13.09.2024

Connected companies

Same-person ties · e-Business Register

Matin Crypto Exchange OÜ is connected to 39 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Lisett Luts (39 companies).

Total connections
39
via 1 person
Connecting people
1
Active here
Distinct roles
1
Founder
Strongest tie
Lisett
39 companies
Via personLisett Luts
FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50144430 / M9 · Olek: Jõustunud
39
LL
Lisett Luts
founder
39 other companies›
CompanyRoleReg. code
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16492146
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16422878
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Founder
14961157
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Founder
14315500
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Founder
16795898
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Founder
14642334
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Founder
16599499
Benyono Advisory OÜ
Founder
14315747
BeWiTech OÜ
Founder
14423715
Biryani Delight OÜ
Founder
16627333
Bithall OÜ
Founder
14482899
Blue Diamond OÜ
Founder
14776365
BTP OÜ
Founder
16240982
CAG Investment OÜ
Founder
14397389
Chinonuevo International OÜ
Liquidator
12766606
COINSTEC OÜ
Founder
14357378
… and 23 more · see on the person page ↗