Cash Expresso Estonia OÜ
Active Registry code 12679008
OÜ Registered 25 Jun 2014
Cash Expresso Estonia OÜ is a OÜ based in , registry code 12679008, status: active. Main activity: Other financial service activities n.e.c., except insurance and pension funding. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2017 | — | 0 |
| 2016 | — | 0 |
| 2015 | — | 0 |
| 2014 | — | 0 |
Board
- Viktor Valentinov HristovBoard member · since 20 Feb 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Viktor Valentinov HristovNatural person · 2 500 €
Beneficial owners
- Viktor Valentinov HristovControl by other means (contractual, family or other ties) · BGR · since 4 Feb 2019
Founders and other persons
- KRM Holding Plus OÜFounder · 2 500 € · 20 Jun 2014
Activities (EMTAK)
- 64991Other financial service activities n.e.c., except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10197263 / M18 11 Nov 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 11 Nov 2024 |
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| Ä 10197263 / M17 11 Nov 2024 |
Warning of a fine: annual report not filed | 27 Dec 2024 | In force 27 Nov 2024 |
|
| Ä 10197263 / M16 1 Aug 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 1 Aug 2024 |
||
| Ä 10197263 / M15 1 Aug 2024 |
Repeated fine for not filing the report | 1 Sep 2024 | In force 2 Sep 2024 |
|
| Ä 10197263 / M14 21 Mar 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 21 Mar 2024 |
||
| Ä 10197263 / M13 21 Mar 2024 |
Fine for not filing the report | 21 Apr 2024 | In force 22 Apr 2024 |
|
| Ä 10197263 / M12 29 Jan 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 29 Jan 2024 |
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| Ä 10197263 / M11 29 Jan 2024 |
Warning of a fine: annual report not filed | 28 Feb 2024 | In force 29 Jan 2024 |
|
| Ä 10197263 / M10 24 Oct 2023 |
Warning of deletion from the register: annual report not filed | 27 Jan 2024 | In force 24 Oct 2023 |
|
| Ä 10197263 / 11 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 10197263 / M9 26 Jan 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 26 Jan 2023 |
||
| Ä 10197263 / M8 26 Jan 2023 |
Demand to pay the state fee | 26 Feb 2023 | In force 27 Feb 2023 |
|
| Ä 10197263 / M7 2 Dec 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 2 Dec 2022 |
||
| Ä 10197263 / 10 2 Dec 2022 |
Entry made by the register on its own initiative | In force 2 Dec 2022 |
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| Ä 10197263 / M6 24 Aug 2022 |
Fine for not filing the report | 8 Sep 2022 | In force 9 Sep 2022 |
|
| Ä 10197263 / M5 10 May 2022 |
Warning of a fine: annual report not filed | 9 Jun 2022 | In force 10 May 2022 |
|
| Ä 10197263 / 9 12 Aug 2021 |
Amendment entry | In force 12 Aug 2021 |
||
| Ä 10197263 / 8 31 Oct 2019 |
Amendment entry | In force 31 Oct 2019 |
||
| Ä 10197263 / M4 10 Oct 2019 |
Public service of a ruling in Ametlikud Teadaanded | In force 10 Oct 2019 |
||
| Ä 10197263 / 7 27 Sep 2019 |
Entry made by the register on its own initiative | In force 27 Sep 2019 |
||
| Ä 10197263 / M3 10 Sep 2019 |
Procedural ruling | 24 Sep 2019 | In force 10 Sep 2019 |
|
| Ä 10197263 / 6 20 Feb 2019 |
Amendment entry | In force 20 Feb 2019 |
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| Ä 10197263 / M2 19 Feb 2019 |
Ruling to eliminate deficiencies | 6 Mar 2019 | Deficiencies eliminated 20 Feb 2019 |
|
| Ä 10197263 / M1 2 May 2018 |
Warning of deletion from the register: annual report not filed | 2 Nov 2018 | Deficiencies eliminated 4 Jun 2018 |
|
| Ä 10197263 / 5 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
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| Ä 10197263 / 4 16 Jan 2018 |
Amendment entry | In force 16 Jan 2018 |
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| Ä 10197263 / 3 29 Sep 2016 |
Amendment entry | In force 29 Sep 2016 |
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| Ä 10197263 / 2 12 Mar 2016 |
Amendment entry | In force 12 Mar 2016 |
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| Ä 10197263 25 Jun 2014 |
First entry | In force 25 Jun 2014 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data