CX Trading OÜ
Active Registry code 14629351
OÜ Tallinn Registered 19 Dec 2018
CX Trading OÜ is a OÜ based in Tallinn, registry code 14629351, 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
- Iuliia ChumakBoard member · since 16 Aug 2021
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Iuliia ChumakNatural person · 4 900 €
Beneficial owners
- Iuliia ChumakDirect ownership · RUS · since 5 Aug 2021
Founders and other persons
- Dmitri ŠaronovFounder · 1 250 € · 19 Dec 2018
- IBX Capital OÜFounder · 1 250 € · 19 Dec 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 50109408 / M13 4 Nov 2024 |
Fine for not filing the report | 5 Dec 2024 | In force 6 Dec 2024 |
|
| Ä 50109408 / M12 11 Sep 2024 |
Warning of a fine: annual report not filed | 27 Oct 2024 | In force 27 Sep 2024 |
|
| Ä 50109408 / M11 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50109408 / M10 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50109408 / M9 12 Dec 2023 |
Warning of a fine: annual report not filed | 11 Jan 2024 | In force 12 Dec 2023 |
|
| Ä 50109408 / 6 3 Sep 2023 |
Amendment entry | In force 3 Sep 2023 |
||
| Ä 50109408 / M8 11 Apr 2023 |
Demand to pay the state fee | 30 Apr 2023 | In force 2 May 2023 |
|
| Ä 50109408 / 5 11 Apr 2023 |
Entry made by the register on its own initiative | In force 11 Apr 2023 |
||
| Ä 50109408 / M7 24 Mar 2023 |
Procedural ruling | 7 Apr 2023 | In force 24 Mar 2023 |
|
| Ä 50109408 / M6 19 Jul 2022 |
Warning of deletion from the register: annual report not filed | 19 Jan 2023 | In force 19 Jul 2022 |
|
| Ä 50109408 / M5 6 Apr 2022 |
Fine for not filing the report | 5 May 2022 | In force 6 May 2022 |
|
| Ä 50109408 / M4 15 Feb 2022 |
Warning of a fine: annual report not filed | 17 Mar 2022 | In force 15 Feb 2022 |
|
| Ä 50109408 / 4 16 Aug 2021 |
Amendment entry | In force 16 Aug 2021 |
||
| Ä 50109408 / M3 9 Aug 2021 |
Ruling to eliminate deficiencies | 21 Aug 2021 | Deficiencies eliminated 16 Aug 2021 |
|
| Ä 50109408 / 3 4 Aug 2020 |
Amendment entry | In force 4 Aug 2020 |
||
| Ä 50109408 / M2 3 Aug 2020 |
Ruling to eliminate deficiencies | 18 Aug 2020 | Deficiencies eliminated 4 Aug 2020 |
|
| Ä 50109408 / 2 30 Jun 2020 |
Amendment entry | In force 30 Jun 2020 |
||
| Ä 50109408 / M1 17 Jun 2020 |
Ruling to eliminate deficiencies | 16 Aug 2020 | Deficiencies eliminated 4 Aug 2020 |
|
| Ä 50109408 19 Dec 2018 |
First entry | In force 19 Dec 2018 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data