Layer 2 Brokers OÜ
Legal form:
Private limited company
Registration code:
14467763
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
11.04.2018 (7)
Capital:
250 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, A. Weizenbergi tn 32
Status:
Registered
Contacts
Email:
Phone:
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
- 66129 - Currency exchange
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
1
Official notices
3
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 | |
|---|---|---|---|---|
| Martin Pärn | 02.10.1977 (47) | Temporary bankruptcy trustee | 19.11.2024 | Yes |
| Nikita Oraevskiy | 30.06.1987 (37) | Management board member | 26.03.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Nikita Oraevskiy | 30.06.1987 (37) | Direct holding | 10.05.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50091915 / 10 | 19.11.2024 | Entry order for enforcement of another court ruling - Amendment entry | In force (19.11.2024) | |
| Ä 50091915 / M3 | 02.09.2024 | Fine order for missing annual report | 03.10.2024 | In force (04.10.2024) |
| Ä 50091915 / M2 | 13.07.2024 | Fine warning order: annual report not submitted | 12.08.2024 | In force (13.07.2024) |