EXSCASH OÜ
Active Registry code 14574727
OÜ Registered 26 Sep 2018
EXSCASH OÜ is a OÜ based in , registry code 14574727, status: active. Main activity: Administration of financial markets. 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
- Ruslan UrmancheevBoard member · since 4 Mar 2021
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Ruslan UrmancheevNatural person · 2 500 €
Beneficial owners
- Ruslan UrmancheevDirect ownership · RUS · since 4 Mar 2021
Founders and other persons
- Suren AdamianFounder · 2 500 € · 19 Sep 2018
Activities (EMTAK)
- 66111Administration of financial markets Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50103501 / M13 25 Mar 2025 |
Fine for a wrong address | 17 Apr 2025 | In force 18 Apr 2025 |
|
| Ä 50103501 / M12 13 Feb 2025 |
Warning of a fine | 15 Mar 2025 | In force 13 Feb 2025 |
|
| Ä 50103501 / M11 20 Jan 2025 |
Demand to pay the state fee | 12 Feb 2025 | In force 28 Jan 2025 |
|
| Ä 50103501 / 5 19 Dec 2024 |
Entry made by the register on its own initiative | In force 19 Dec 2024 |
||
| Ä 50103501 / M10 2 Dec 2024 |
Procedural ruling | 16 Dec 2024 | In force 2 Dec 2024 |
|
| Ä 50103501 / M9 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50103501 / M8 22 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50103501 / M7 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50103501 / M6 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50103501 / M5 12 Dec 2023 |
Warning of a fine: annual report not filed | 11 Jan 2024 | In force 12 Dec 2023 |
|
| Ä 50103501 / 4 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50103501 / 3 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50103501 / M4 16 Nov 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 16 Nov 2022 |
||
| Ä 50103501 / M3 13 May 2022 |
Warning of deletion from the register: annual report not filed | 14 Nov 2022 | In force 13 May 2022 |
|
| Ä 50103501 / M2 31 Mar 2022 |
Fine for not filing the report | 15 Apr 2022 | In force 15 Apr 2022 |
|
| Ä 50103501 / M1 15 Feb 2022 |
Warning of a fine: annual report not filed | 17 Mar 2022 | In force 15 Feb 2022 |
|
| Ä 50103501 / 2 4 Mar 2021 |
Amendment entry | In force 4 Mar 2021 |
||
| Ä 50103501 26 Sep 2018 |
First entry | In force 26 Sep 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data