Exchange Coin Capital OÜ
Active Registry code 14819181
OÜ Tallinn Registered 4 Oct 2019
Exchange Coin Capital OÜ is a OÜ based in Tallinn, registry code 14819181, 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
- Nicolae-Bogdan Ciucă-DinulescuBoard member · since 4 Oct 2019
- Pavel KuzminBoard member · since 1 Jul 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- NICOLAE-BOGDAN CIUCĂ-DINULESCUNatural person · 2 500 €
Beneficial owners
- Nicolae-Bogdan Ciucă-DinulescuDirect ownership · ROU · since 4 Oct 2019
Founders and other persons
- NICOLAE-BOGDAN CIUCĂ-DINULESCUFounder · 2 500 € · 3 Oct 2019
Related companies
Activities (EMTAK)
- 62091Other information technology and computer service activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50129866 / M11 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50129866 / M10 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50129866 / M9 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50129866 / M8 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50129866 / M7 14 Dec 2023 |
Warning of a fine: annual report not filed | 13 Jan 2024 | In force 14 Dec 2023 |
|
| Ä 50129866 / 6 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50129866 / 5 2 May 2023 |
Amendment entry | In force 2 May 2023 |
||
| Ä 50129866 / M6 29 Aug 2022 |
Warning of deletion from the register: annual report not filed | 28 Feb 2023 | In force 29 Aug 2022 |
|
| Ä 50129866 / M5 9 Aug 2022 |
Fine for not filing the report | 26 Aug 2022 | In force 27 Aug 2022 |
|
| Ä 50129866 / M4 29 Mar 2022 |
Warning of a fine: annual report not filed | 28 Apr 2022 | In force 29 Mar 2022 |
|
| Ä 50129866 / 4 12 Oct 2020 |
Entry refused: deficiencies not eliminated | In force 5 Nov 2020 |
||
| Ä 50129866 / M3 21 Sep 2020 |
Ruling to eliminate deficiencies | 6 Oct 2020 | In force 21 Sep 2020 |
|
| Ä 50129866 / M2 10 Sep 2020 |
Procedural ruling | 20 Sep 2020 | Deficiencies eliminated 15 Sep 2020 |
|
| Ä 50129866 / 3 2 Sep 2020 |
Entry refused: deficiencies not eliminated | In force 18 Sep 2020 |
||
| Ä 50129866 / M1 29 Jul 2020 |
Ruling to eliminate deficiencies | 13 Aug 2020 | In force 29 Jul 2020 |
|
| Ä 50129866 / 2 1 Jul 2020 |
Amendment entry | In force 1 Jul 2020 |
||
| Ä 50129866 4 Oct 2019 |
First entry | In force 4 Oct 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data