AlbrEX OÜ
Active Registry code 14917937
OÜ Registered 21 Feb 2020
AlbrEX OÜ is a OÜ based in , registry code 14917937, 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
- Yiannis TsoutsoukisProcurator · since 22 Jan 2021
Right of representation
Any procurator may represent the private limited company in all legal acts related to its business. A procurator may transfer or encumber immovable property only if that right is entered on the registry card.
Owners
- Yiannis TsoutsoukisNatural person · 12 000 €
Beneficial owners
- Yiannis TsoutsoukisDirect ownership · CYP · since 20 Jan 2021
Founders and other persons
- Ilja NikiforovFounder · 2 500 € · 20 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 50140545 / M9 2 May 2025 |
Warning of compulsory dissolution: management board not as required by law | 29 Oct 2025 | In force 2 May 2025 |
|
| Ä 50140545 / M8 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 28 Nov 2024 |
|
| Ä 50140545 / M7 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50140545 / 10 31 Jul 2024 |
Entry made by the register on its own initiative | In force 31 Jul 2024 |
||
| Ä 50140545 / M6 16 Jul 2024 |
Procedural ruling | 30 Jul 2024 | In force 16 Jul 2024 |
|
| Ä 50140545 / M5 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50140545 / M4 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50140545 / M3 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
|
| Ä 50140545 / 9 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50140545 / 8 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50140545 / M2 4 Nov 2022 |
Demand to pay the state fee | 22 Nov 2022 | In force 22 Nov 2022 |
|
| Ä 50140545 / 7 4 Jul 2022 |
Entry made by the register on its own initiative | In force 4 Jul 2022 |
||
| Ä 50140545 / M1 18 Mar 2022 |
Warning of a fine: annual report not filed | 17 Apr 2022 | In force 18 Mar 2022 |
|
| Ä 50140545 / 6 5 Aug 2021 |
Amendment entry | In force 5 Aug 2021 |
||
| Ä 50140545 / 5 25 Mar 2021 |
Amendment entry | In force 25 Mar 2021 |
||
| Ä 50140545 / 4 24 Mar 2021 |
Amendment entry | In force 24 Mar 2021 |
||
| Ä 50140545 / 3 22 Jan 2021 |
Amendment entry | In force 22 Jan 2021 |
||
| Ä 50140545 / 2 4 Jun 2020 |
Amendment entry | In force 4 Jun 2020 |
||
| Ä 50140545 21 Feb 2020 |
First entry | In force 21 Feb 2020 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data