SPINTRADEX OÜ
Active Registry code 14910823
OÜ Registered 12 Feb 2020
SPINTRADEX OÜ is a OÜ based in , registry code 14910823, 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
- Amol MuzumdarBoard member · since 12 Feb 2020
- Manish Jayantilal RachBoard member · since 12 Feb 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Amol MuzumdarNatural person · 1 250 €
- MANISH JAYANTILAL RACHNatural person · 1 250 €
Beneficial owners
- Amol MuzumdarMember of a senior management body (management or supervisory board) · CAN · since 30 Nov 2020
- Manish Jayantilal RachDirect ownership · IND · since 12 Feb 2020
Founders and other persons
- Amol MuzumdarFounder · 1 250 € · 12 Feb 2020
- MANISH JAYANTILAL RACHFounder · 1 250 € · 12 Feb 2020
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 50139774 / M16 27 Mar 2025 |
Repeated fine for not filing the report | 17 May 2025 | In force 20 May 2025 |
|
| Ä 50139774 / M15 11 Nov 2024 |
Fine for not filing the report | 15 Dec 2024 | In force 16 Dec 2024 |
|
| Ä 50139774 / M14 20 Sep 2024 |
Warning of a fine: annual report not filed | 5 Dec 2024 | In force 5 Nov 2024 |
|
| Ä 50139774 / M13 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50139774 / M12 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50139774 / M11 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
|
| Ä 50139774 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50139774 / M10 14 Jul 2022 |
Warning of deletion from the register: annual report not filed | 16 Jan 2023 | In force 14 Jul 2022 |
|
| Ä 50139774 / M9 9 Jun 2022 |
Fine for not filing the report | 30 Dec 2022 | In force 6 Jul 2022 |
|
| Ä 50139774 / M8 14 Mar 2022 |
Warning of a fine: annual report not filed | 13 Apr 2022 | In force 14 Mar 2022 |
|
| Ä 50139774 / M7 20 Jan 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 20 Jan 2021 |
||
| Ä 50139774 / M6 18 Jan 2021 |
Fine for a wrong address | 20 Feb 2021 | In force 23 Feb 2021 |
|
| Ä 50139774 / M5 30 Nov 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 Nov 2020 |
||
| Ä 50139774 / M4 30 Nov 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 Nov 2020 |
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| Ä 50139774 / M3 30 Nov 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 Nov 2020 |
||
| Ä 50139774 / M2 27 Nov 2020 |
Warning of a fine: wrong address | 27 Dec 2020 | In force 27 Nov 2020 |
|
| Ä 50139774 / M1 27 Nov 2020 |
Demand to pay the state fee | 15 Dec 2020 | In force 4 Jan 2021 |
|
| Ä 50139774 / 3 27 Nov 2020 |
Entry made by the register on its own initiative | In force 27 Nov 2020 |
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| Ä 50139774 / 2 19 Mar 2020 |
Amendment under Commercial Code § 525 (2) | In force 19 Mar 2020 |
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| Ä 50139774 12 Feb 2020 |
First entry | In force 12 Feb 2020 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data