BINEX FinTech OÜ
Active Registry code 14462135
OÜ Registered 3 Apr 2018
BINEX FinTech OÜ is a OÜ based in , registry code 14462135, 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.
Board
- Ravi JainBoard member · since 27 Jun 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Ravi JainNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- KRM Holding Plus OÜFounder · 2 500 € · 3 Apr 2018
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 50091282 / M15 4 Nov 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 4 Nov 2024 |
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| Ä 50091282 / M14 4 Nov 2024 |
Fine for not filing the report | 5 Dec 2024 | In force 6 Dec 2024 |
|
| Ä 50091282 / M13 13 Sep 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 13 Sep 2024 |
||
| Ä 50091282 / M12 13 Sep 2024 |
Warning of a fine: annual report not filed | 29 Oct 2024 | In force 29 Sep 2024 |
|
| Ä 50091282 / M11 7 May 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 7 May 2024 |
||
| Ä 50091282 / M10 7 May 2024 |
Repeated fine for not filing the report | 7 Jun 2024 | In force 8 Jun 2024 |
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| Ä 50091282 / M9 30 Jan 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 Jan 2024 |
||
| Ä 50091282 / M8 30 Jan 2024 |
Fine for not filing the report | 1 Mar 2024 | In force 2 Mar 2024 |
|
| Ä 50091282 / M7 9 Dec 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 9 Dec 2023 |
||
| Ä 50091282 / M6 9 Dec 2023 |
Warning of a fine: annual report not filed | 8 Jan 2024 | In force 9 Dec 2023 |
|
| Ä 50091282 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
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| Ä 50091282 / M5 29 Jul 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 29 Jul 2022 |
||
| Ä 50091282 / M4 29 Jul 2022 |
Warning of deletion from the register: annual report not filed | 30 Jan 2023 | In force 29 Jul 2022 |
|
| Ä 50091282 / M3 9 Jan 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 9 Jan 2020 |
||
| Ä 50091282 / M2 6 Jan 2020 |
Demand to pay the state fee | 9 Feb 2020 | In force 25 Jan 2020 |
|
| Ä 50091282 / M1 20 Nov 2019 |
Public service of a ruling in Ametlikud Teadaanded | In force 20 Nov 2019 |
||
| Ä 50091282 / 3 18 Nov 2019 |
Entry made by the register on its own initiative | In force 18 Nov 2019 |
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| Ä 50091282 / 2 27 Jun 2018 |
Amendment entry | In force 27 Jun 2018 |
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| Ä 50091282 3 Apr 2018 |
First entry | In force 3 Apr 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data