TychExchange OÜ
Active Registry code 14656448
OÜ Registered 6 Feb 2019
TychExchange OÜ is a OÜ based in , registry code 14656448, 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
- Nishant GaurawBoard member · since 6 Feb 2019
- Tom Van DyckBoard member · since 6 Feb 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Nishant GaurawNatural person · 4 125 €
- Mahaveer SolankiNatural person · 4 125 €
- Tom Van DyckNatural person · 4 125 €
- Tim Hendrik M KemlandNatural person · 2 625 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Mahaveer SolankiFounder · 4 125 € · 6 Feb 2019
- Nishant GaurawFounder · 4 125 € · 6 Feb 2019
- Tim Hendrik M KemlandFounder · 2 625 € · 6 Feb 2019
- Tom Van DyckFounder · 4 125 € · 6 Feb 2019
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 50112388 / M17 11 Oct 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 11 Oct 2024 |
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| Ä 50112388 / M16 11 Oct 2024 |
Fine for not filing the report | 11 Nov 2024 | In force 12 Nov 2024 |
|
| Ä 50112388 / M15 20 Aug 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 20 Aug 2024 |
||
| Ä 50112388 / M14 20 Aug 2024 |
Warning of a fine: annual report not filed | 5 Oct 2024 | In force 5 Sep 2024 |
|
| Ä 50112388 / M13 13 May 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 13 May 2024 |
||
| Ä 50112388 / M12 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50112388 / M11 5 Feb 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 5 Feb 2024 |
||
| Ä 50112388 / M10 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50112388 / M9 13 Dec 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 13 Dec 2023 |
||
| Ä 50112388 / M8 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50112388 / 4 3 Sep 2023 |
Amendment entry | In force 3 Sep 2023 |
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| Ä 50112388 / M7 27 Apr 2023 |
Warning of a fine | 27 May 2023 | In force 27 Apr 2023 |
|
| Ä 50112388 / M6 12 Oct 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 12 Oct 2022 |
||
| Ä 50112388 / M5 6 Oct 2022 |
Demand to pay the state fee | 12 Nov 2022 | In force 15 Nov 2022 |
|
| Ä 50112388 / M4 28 Sep 2022 |
Fine for not filing the report | 28 Oct 2022 | In force 1 Nov 2022 |
|
| Ä 50112388 / M3 24 Aug 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 24 Aug 2022 |
||
| Ä 50112388 / 3 9 Aug 2022 |
Entry made by the register on its own initiative | In force 9 Aug 2022 |
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| Ä 50112388 / M2 8 Jul 2022 |
Procedural ruling | 22 Jul 2022 | In force 8 Jul 2022 |
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| Ä 50112388 / M1 9 Feb 2022 |
Warning of a fine: annual report not filed | 11 Mar 2022 | In force 9 Feb 2022 |
|
| Ä 50112388 / 2 19 Oct 2020 |
Amendment entry | In force 19 Oct 2020 |
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| Ä 50112388 6 Feb 2019 |
First entry | In force 6 Feb 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data