INTERNATIONAL DIGITAL EXCHANGE OÜ
Active Registry code 14417896
OÜ Tallinn Registered 30 Jan 2018
INTERNATIONAL DIGITAL EXCHANGE OÜ is a OÜ based in Tallinn, registry code 14417896, status: active. Main activity: Currency exchange. 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
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Employees |
|---|---|---|
| 2018 | — | 0 |
Board
- Bulent OsmanBoard member · since 1 Oct 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- J STREICHER AGLegal person · 3 000 €
Beneficial owners
- Bulent OsmanMember of a senior management body (management or supervisory board) · since 13 May 2021
- Bulent OsmanIndirect ownership · since 11 Oct 2018
Founders and other persons
- Interchange Holdings OÜFounder · 3 000 € · 29 Jan 2018
Activities (EMTAK)
- 66129Currency exchange Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50086493 / M11 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50086493 / M10 19 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50086493 / M9 6 May 2024 |
Repeated fine for not filing the report | 6 Jun 2024 | In force 7 Jun 2024 |
|
| Ä 50086493 / M8 29 Jan 2024 |
Fine for not filing the report | 29 Feb 2024 | In force 1 Mar 2024 |
|
| Ä 50086493 / M7 8 Dec 2023 |
Warning of a fine: annual report not filed | 7 Jan 2024 | In force 8 Dec 2023 |
|
| Ä 50086493 / 8 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50086493 / M6 27 Jun 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 27 Jun 2022 |
||
| Ä 50086493 / M5 20 Jun 2022 |
Demand to pay the state fee | 28 Jul 2022 | In force 28 Jul 2022 |
|
| Ä 50086493 / M4 13 May 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 13 May 2022 |
||
| Ä 50086493 / M3 11 May 2022 |
Warning of deletion from the register: annual report not filed | 11 Nov 2022 | In force 11 May 2022 |
|
| Ä 50086493 / 7 9 May 2022 |
Entry made by the register on its own initiative | In force 9 May 2022 |
||
| Ä 50086493 / M2 14 Apr 2022 |
Fine for not filing the report | 5 May 2022 | In force 11 May 2022 |
|
| Ä 50086493 / M1 21 Feb 2022 |
Warning of a fine: annual report not filed | 23 Mar 2022 | In force 21 Feb 2022 |
|
| Ä 50086493 / 6 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
||
| Ä 50086493 / 5 16 May 2019 |
Amendment under Commercial Code § 525 (2) | In force 16 May 2019 |
||
| Ä 50086493 / 4 1 Oct 2018 |
Amendment entry | In force 1 Oct 2018 |
||
| Ä 50086493 / 3 21 Jun 2018 |
Amendment under Commercial Code § 525 (2) | In force 21 Jun 2018 |
||
| Ä 50086493 / 2 30 Jan 2018 |
Amendment entry | In force 30 Jan 2018 |
||
| Ä 50086493 30 Jan 2018 |
First entry | In force 30 Jan 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data