PLATINUM EXCHANGE UÜ
Legal form:
Limited partnership
Registration code:
11509480
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
06.06.2008 (16)
Former business names:
LIBRA ESTONIA I UÜ
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Sulevimägi 10-2
Status:
Registered
Contacts
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Brokerage of securities and commodity contracts
- 66121 - Securities and commodity contracts brokerage
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
13
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Erja Järvis | 11.10.1959 (65) | Authorized general partner to represent | 13.12.2017 | Yes |
| Takashi Takase | 27.08.1957 (67) | General partner | 13.12.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Takashi Takase | 27.08.1957 (67) | Direct holding | 28.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10118942 / 6 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) | |
| Ä 10118942 / 5 | 13.12.2017 | Entry - Amendment entry | In force (13.12.2017) | |
| Ä 10118942 / M1 | 06.12.2017 | Order to remedy deficiencies - Amendment entry | 05.01.2018 | Deficiencies remedied (13.12.2017) |