Nordfinex Exchange OÜ
Active Registry code 14919907
OÜ Registered 25 Feb 2020
Nordfinex Exchange OÜ is a OÜ based in , registry code 14919907, 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
- Jonathan Hans Emil GranathBoard member · since 10 Mar 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Jonathan Hans Emil GranathNatural person · 14 550 €
Beneficial owners
- Jonathan Hans Emil GranathDirect ownership · SWE · since 5 Mar 2020
Founders and other persons
- KRM Holding Plus OÜFounder · 2 500 € · 25 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 50140762 / M23 28 Oct 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 28 Oct 2024 |
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| Ä 50140762 / M22 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50140762 / M21 5 Sep 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 5 Sep 2024 |
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| Ä 50140762 / M20 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Oct 2024 | In force 21 Sep 2024 |
|
| Ä 50140762 / M19 13 May 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 13 May 2024 |
||
| Ä 50140762 / M18 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50140762 / M17 5 Feb 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 5 Feb 2024 |
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| Ä 50140762 / M16 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50140762 / M15 15 Dec 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 15 Dec 2023 |
||
| Ä 50140762 / M14 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
|
| Ä 50140762 / 8 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
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| Ä 50140762 / M13 26 Apr 2023 |
Warning of a fine | 26 May 2023 | In force 26 Apr 2023 |
|
| Ä 50140762 / M12 9 Jan 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 9 Jan 2023 |
||
| Ä 50140762 / M11 3 Jan 2023 |
Warning of a fine | 2 Feb 2023 | In force 3 Jan 2023 |
|
| Ä 50140762 / M10 2 Dec 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 2 Dec 2022 |
||
| Ä 50140762 / M9 2 Nov 2022 |
Demand to pay the state fee | 2 Jan 2023 | In force 18 Dec 2022 |
|
| Ä 50140762 / M8 30 Sep 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 Sep 2022 |
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| Ä 50140762 / 7 29 Aug 2022 |
Entry made by the register on its own initiative | In force 29 Aug 2022 |
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| Ä 50140762 / M7 13 Jul 2022 |
Demand to pay the state fee | 2 Aug 2022 | In force 3 Aug 2022 |
|
| Ä 50140762 / M6 21 Jun 2022 |
Warning of deletion from the register: annual report not filed | 21 Dec 2022 | In force 21 Jun 2022 |
|
| Ä 50140762 / M5 20 Jun 2022 |
Procedural ruling | In force 20 Jun 2022 |
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| Ä 50140762 / M4 7 Jun 2022 |
Procedural ruling | 17 Jun 2022 | In force 7 Jun 2022 |
|
| Ä 50140762 / 6 27 May 2022 |
Entry made by the register on its own initiative | In force 27 May 2022 |
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| Ä 50140762 / M3 22 Mar 2022 |
Warning of a fine: annual report not filed | 21 Apr 2022 | In force 22 Mar 2022 |
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| Ä 50140762 / 5 16 Aug 2021 |
Amendment entry | In force 16 Aug 2021 |
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| Ä 50140762 / 4 30 Sep 2020 |
Amendment entry | In force 30 Sep 2020 |
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| Ä 50140762 / M2 25 Sep 2020 |
Ruling to eliminate deficiencies | 25 Oct 2020 | Deficiencies eliminated 30 Sep 2020 |
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| Ä 50140762 / M1 18 Sep 2020 |
Ruling to eliminate deficiencies | 18 Oct 2020 | Deficiencies eliminated 30 Sep 2020 |
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| Ä 50140762 / 3 30 Jun 2020 |
Amendment entry | In force 30 Jun 2020 |
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| Ä 50140762 / 2 10 Mar 2020 |
Amendment entry | In force 10 Mar 2020 |
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| Ä 50140762 25 Feb 2020 |
First entry | In force 25 Feb 2020 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data