SUNPAYEXCHANGE OÜ
Active Registry code 14918233
OÜ Registered 21 Feb 2020
SUNPAYEXCHANGE OÜ is a OÜ based in , registry code 14918233, 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
- Aleksandr GurboBoard member · since 21 Feb 2020
- Aleksandr KirilenkoBoard member · since 21 Feb 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Aleksandr GurboNatural person · 1 250 €
- Aleksandr KirilenkoNatural person · 1 250 €
Beneficial owners
- Aleksandr GurboDirect ownership · RUS · since 4 Mar 2020
- Aleksandr KirilenkoDirect ownership · RUS · since 4 Mar 2020
Founders and other persons
- Aleksandr GurboFounder · 1 250 € · 20 Feb 2020
- Aleksandr KirilenkoFounder · 1 250 € · 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 50140579 / M12 28 Jan 2025 |
Fine for not filing the report | 8 Mar 2025 | In force 11 Mar 2025 |
|
| Ä 50140579 / M11 11 Nov 2024 |
Warning of a fine: annual report not filed | 30 Dec 2024 | In force 30 Nov 2024 |
|
| Ä 50140579 / M10 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50140579 / M9 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50140579 / M8 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
|
| Ä 50140579 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50140579 / M7 19 Jul 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 19 Jul 2022 |
||
| Ä 50140579 / M6 4 Jul 2022 |
Warning of deletion from the register: annual report not filed | 4 Jan 2023 | In force 4 Jul 2022 |
|
| Ä 50140579 / M5 23 Mar 2022 |
Warning of a fine: annual report not filed | 22 Apr 2022 | In force 23 Mar 2022 |
|
| Ä 50140579 / M4 8 Sep 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 8 Sep 2021 |
||
| Ä 50140579 / M3 3 Sep 2021 |
Demand to pay the state fee | 9 Oct 2021 | In force 24 Sep 2021 |
|
| Ä 50140579 / M2 2 Aug 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 2 Aug 2021 |
||
| Ä 50140579 / 3 25 Jun 2021 |
Entry made by the register on its own initiative | In force 25 Jun 2021 |
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| Ä 50140579 / 2 29 Mar 2021 |
Entry made by the register on its own initiative | In force 29 Mar 2021 |
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| Ä 50140579 / M1 17 Dec 2020 |
Procedural ruling | 15 Feb 2021 | In force 17 Dec 2020 |
|
| Ä 50140579 21 Feb 2020 |
First entry | In force 21 Feb 2020 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data