EXS.CASH Estonia LTD OÜ
Active Registry code 14686811
OÜ Tallinn Registered 21 Mar 2019
EXS.CASH Estonia LTD OÜ is a OÜ based in Tallinn, registry code 14686811, 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
- Ruben AdamianFounder · 2 500 € · 18 Mar 2019
Activities (EMTAK)
- 66111Administration of financial markets Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50115636 / M9 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50115636 / M8 4 Sep 2024 |
Warning of a fine: annual report not filed | 20 Oct 2024 | In force 20 Sep 2024 |
|
| Ä 50115636 / M7 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50115636 / M6 8 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50115636 / M5 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50115636 / 4 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50115636 / 3 4 May 2023 |
Amendment entry | In force 4 May 2023 |
||
| Ä 50115636 / M4 27 Oct 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 27 Oct 2022 |
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| Ä 50115636 / M3 25 Apr 2022 |
Warning of deletion from the register: annual report not filed | 25 Oct 2022 | In force 25 Apr 2022 |
|
| Ä 50115636 / M2 18 Mar 2022 |
Fine for not filing the report | 5 Apr 2022 | In force 5 Apr 2022 |
|
| Ä 50115636 / M1 8 Feb 2022 |
Warning of a fine: annual report not filed | 10 Mar 2022 | In force 8 Feb 2022 |
|
| Ä 50115636 / 2 4 Mar 2021 |
Amendment entry | In force 4 Mar 2021 |
||
| Ä 50115636 21 Mar 2019 |
First entry | In force 21 Mar 2019 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data