LGTEXCHANGE OÜ
Active Registry code 14746453
OÜ Tallinn Registered 18 Jun 2019
LGTEXCHANGE OÜ is a OÜ based in Tallinn, registry code 14746453, 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
- Sergei DudenkoBoard member · since 18 Jun 2019
- Vasily DanilovBoard member · since 18 Jun 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Vasily DanilovNatural person · 1 250 €
- Sergei DudenkoNatural person · 1 250 €
Beneficial owners
- Sergei DudenkoDirect ownership · RUS · since 19 Jun 2019
- Vasily DanilovDirect ownership · RUS · since 19 Jun 2019
Founders and other persons
- Sergei DudenkoFounder · 1 250 € · 7 Jun 2019
- Vasily DanilovFounder · 1 250 € · 7 Jun 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 50121874 / M9 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50121874 / M8 23 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50121874 / M7 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50121874 / M6 8 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50121874 / M5 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50121874 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50121874 / 3 3 May 2023 |
Amendment entry | In force 3 May 2023 |
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| Ä 50121874 / M4 25 May 2022 |
Warning of deletion from the register: annual report not filed | 25 Nov 2022 | In force 25 May 2022 |
|
| Ä 50121874 / M3 13 Apr 2022 |
Fine for not filing the report | 12 May 2022 | In force 13 May 2022 |
|
| Ä 50121874 / M2 9 Feb 2022 |
Warning of a fine: annual report not filed | 11 Mar 2022 | In force 9 Feb 2022 |
|
| Ä 50121874 / 2 6 May 2021 |
Amendment entry | In force 6 May 2021 |
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| Ä 50121874 18 Jun 2019 |
First entry | In force 18 Jun 2019 |
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| Ä 50121874 / M1 14 Jun 2019 |
Ruling to eliminate deficiencies | 28 Jun 2019 | Deficiencies eliminated 18 Jun 2019 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data