Exchange It Online OÜ
Active Registry code 14558869
OÜ Registered 4 Sep 2018
Exchange It Online OÜ is a OÜ based in , registry code 14558869, 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
- Toli Pavlov VarbanovBoard member · since 7 Dec 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Allbitech LimitedLegal person · 2 500 €
Beneficial owners
- Offer Efraim LevyIndirect ownership · ISR · since 3 Dec 2020
Founders and other persons
- AnsonBaer Nordic OÜFounder · 2 500 € · 4 Sep 2018
Activities (EMTAK)
- 66129Currency exchange Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50101771 / M15 11 Oct 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 11 Oct 2024 |
||
| Ä 50101771 / M14 11 Oct 2024 |
Fine for not filing the report | 11 Nov 2024 | In force 12 Nov 2024 |
|
| Ä 50101771 / M13 20 Aug 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 20 Aug 2024 |
||
| Ä 50101771 / M12 20 Aug 2024 |
Warning of a fine: annual report not filed | 5 Oct 2024 | In force 5 Sep 2024 |
|
| Ä 50101771 / M11 9 May 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 9 May 2024 |
||
| Ä 50101771 / M10 9 May 2024 |
Repeated fine for not filing the report | 9 Jun 2024 | In force 10 Jun 2024 |
|
| Ä 50101771 / M9 1 Feb 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 1 Feb 2024 |
||
| Ä 50101771 / M8 1 Feb 2024 |
Fine for not filing the report | 3 Mar 2024 | In force 4 Mar 2024 |
|
| Ä 50101771 / M7 11 Dec 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 11 Dec 2023 |
||
| Ä 50101771 / M6 11 Dec 2023 |
Warning of a fine: annual report not filed | 10 Jan 2024 | In force 11 Dec 2023 |
|
| Ä 50101771 / 8 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50101771 / M5 30 May 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 May 2022 |
||
| Ä 50101771 / M4 30 May 2022 |
Warning of deletion from the register: annual report not filed | 30 Nov 2022 | In force 30 May 2022 |
|
| Ä 50101771 / M3 16 Feb 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 16 Feb 2022 |
||
| Ä 50101771 / M2 16 Feb 2022 |
Warning of a fine: annual report not filed | 18 Mar 2022 | In force 16 Feb 2022 |
|
| Ä 50101771 / M1 10 Sep 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 10 Sep 2021 |
||
| Ä 50101771 / 7 7 Sep 2021 |
Entry made by the register on its own initiative | In force 7 Sep 2021 |
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| Ä 50101771 / 6 7 Dec 2020 |
Amendment entry | In force 7 Dec 2020 |
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| Ä 50101771 / 5 22 Mar 2019 |
Amendment entry | In force 22 Mar 2019 |
||
| Ä 50101771 / 4 13 Dec 2018 |
Amendment entry | In force 13 Dec 2018 |
||
| Ä 50101771 / 3 26 Nov 2018 |
Amendment entry | In force 26 Nov 2018 |
||
| Ä 50101771 / 2 2 Nov 2018 |
Amendment entry | In force 2 Nov 2018 |
||
| Ä 50101771 4 Sep 2018 |
First entry | In force 4 Sep 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data