GOLOBEX EXCHANGE OÜ
Active Registry code 14670626
OÜ Registered 27 Feb 2019
GOLOBEX EXCHANGE OÜ is a OÜ based in , registry code 14670626, 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
- Oleksii ShepetkoBoard member · since 27 Feb 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Oleksii ShepetkoNatural person · 2 500 €
Beneficial owners
- Oleksii ShepetkoDirect ownership · since 7 Mar 2019
Founders and other persons
- Oleksii ShepetkoFounder · 2 500 € · 27 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 50113930 / M13 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50113930 / M12 4 Sep 2024 |
Warning of a fine: annual report not filed | 20 Oct 2024 | In force 20 Sep 2024 |
|
| Ä 50113930 / M11 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50113930 / M10 8 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50113930 / M9 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50113930 / 5 3 Sep 2023 |
Amendment entry | In force 3 Sep 2023 |
||
| Ä 50113930 / M8 20 Jan 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 20 Jan 2023 |
||
| Ä 50113930 / M7 20 Jan 2023 |
Demand to pay the state fee | 20 Feb 2023 | In force 21 Feb 2023 |
|
| Ä 50113930 / 4 30 Nov 2022 |
Entry made by the register on its own initiative | In force 30 Nov 2022 |
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| Ä 50113930 / M6 22 Nov 2022 |
Procedural ruling | In force 22 Nov 2022 |
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| Ä 50113930 / M5 6 Jun 2022 |
Warning of deletion from the register: annual report not filed | 6 Dec 2022 | In force 6 Jun 2022 |
|
| Ä 50113930 / M4 26 May 2022 |
Procedural ruling | In force 26 May 2022 |
||
| Ä 50113930 / M3 12 Apr 2022 |
Fine for not filing the report | 27 Apr 2022 | In force 28 Apr 2022 |
|
| Ä 50113930 / M2 10 Mar 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 10 Mar 2022 |
||
| Ä 50113930 / 3 15 Feb 2022 |
Entry made by the register on its own initiative | In force 15 Feb 2022 |
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| Ä 50113930 / M1 8 Feb 2022 |
Warning of a fine: annual report not filed | 10 Mar 2022 | In force 8 Feb 2022 |
|
| Ä 50113930 / 2 27 Oct 2021 |
Amendment entry | In force 27 Oct 2021 |
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| Ä 50113930 27 Feb 2019 |
First entry | In force 27 Feb 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data