Assetfinx Exchange
Active Registry code 14770539
OÜ Registered 29 Jul 2019
Assetfinx Exchange is a OÜ based in , registry code 14770539, 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
- Sharaswathy SugumaranBoard member · since 18 Mar 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Sharaswathy SugumaranNatural person · 2 500 €
Beneficial owners
- Sharaswathy SugumaranDirect ownership · SGP · since 14 Apr 2020
Founders and other persons
- Ilja NikiforovFounder · 2 500 € · 28 Jul 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 50124637 / M10 11 Nov 2024 |
Warning of a fine: annual report not filed | 30 Dec 2024 | In force 30 Nov 2024 |
|
| Ä 50124637 / M9 25 Sep 2024 |
Warning of a fine: wrong address | 25 Oct 2024 | In force 25 Sep 2024 |
|
| Ä 50124637 / M8 27 Aug 2024 |
Demand to pay the state fee | 24 Sep 2024 | In force 9 Sep 2024 |
|
| Ä 50124637 / 6 29 Jul 2024 |
Entry made by the register on its own initiative | In force 29 Jul 2024 |
||
| Ä 50124637 / M7 12 Jul 2024 |
Procedural ruling | 26 Jul 2024 | In force 12 Jul 2024 |
|
| Ä 50124637 / M6 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50124637 / M5 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50124637 / M4 14 Dec 2023 |
Warning of a fine: annual report not filed | 13 Jan 2024 | In force 14 Dec 2023 |
|
| Ä 50124637 / 5 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50124637 / 4 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50124637 / M3 12 Sep 2022 |
Warning of deletion from the register: annual report not filed | 13 Mar 2023 | In force 12 Sep 2022 |
|
| Ä 50124637 / M2 10 Aug 2022 |
Fine for not filing the report | 25 Aug 2022 | In force 26 Aug 2022 |
|
| Ä 50124637 / M1 5 May 2022 |
Warning of a fine: annual report not filed | 4 Jun 2022 | In force 5 May 2022 |
|
| Ä 50124637 / 3 4 Jun 2020 |
Amendment entry | In force 4 Jun 2020 |
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| Ä 50124637 / 2 18 Mar 2020 |
Amendment entry | In force 18 Mar 2020 |
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| Ä 50124637 29 Jul 2019 |
First entry | In force 29 Jul 2019 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data