WorldExchange OÜ
Active Registry code 14769454
OÜ Tallinn Registered 25 Jul 2019
WorldExchange OÜ is a OÜ based in Tallinn, registry code 14769454, status: active. Main activity: Other information technology and computer service activities. 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
- Hafidz Leong Hanafie WarenBoard member · since 12 Nov 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Hafidz Leong Hanafie WarenNatural person · 2 500 €
Beneficial owners
- Hafidz Leong Hanafie WarenDirect ownership · SGP · since 25 Jul 2019
Founders and other persons
- Heaven Invest OÜFounder · 2 500 € · 25 Jul 2019
Activities (EMTAK)
- 62091Other information technology and computer service activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50124516 / M6 5 Jun 2024 |
Repeated fine for not filing the report | 6 Jul 2024 | In force 8 Jul 2024 |
|
| Ä 50124516 / M5 28 Feb 2024 |
Fine for not filing the report | 30 Mar 2024 | In force 31 Mar 2024 |
|
| Ä 50124516 / M4 6 Jan 2024 |
Warning of a fine: annual report not filed | 5 Feb 2024 | In force 6 Jan 2024 |
|
| Ä 50124516 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50124516 / 3 4 May 2023 |
Amendment entry | In force 4 May 2023 |
||
| Ä 50124516 / M3 19 Sep 2022 |
Warning of deletion from the register: annual report not filed | 20 Mar 2023 | In force 19 Sep 2022 |
|
| Ä 50124516 / M2 12 Aug 2022 |
Fine for not filing the report | 31 Aug 2022 | In force 1 Sep 2022 |
|
| Ä 50124516 / M1 6 May 2022 |
Warning of a fine: annual report not filed | 5 Jun 2022 | In force 6 May 2022 |
|
| Ä 50124516 / 2 12 Nov 2019 |
Amendment entry | In force 12 Nov 2019 |
||
| Ä 50124516 25 Jul 2019 |
First entry | In force 25 Jul 2019 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data