Z&A Exchange OÜ
Legal form:
Private limited company
Registration code:
14506364
VAT number:
EE102173880
Financial year period:
01.01 - 31.12
Established:
12.06.2018 (6)
Capital:
12 000 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 54
Status:
In liquidation
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE102173880 | 17.07.2019 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2019 | 2020 | |
|---|---|---|
| Other financial services n.e.c., except insurance and pension funds | 630 645 € | 78 290 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Anne-Jana Prantsuzova | 21.11.1989 (35) | Liquidator | 04.10.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Elad Liberman | 03.02.1987 (38) | Direct holding | 26.11.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50096107 / 11 | 23.12.2024 | Entry - Amendment entry | In force (23.12.2024) | |
| Ä 50096107 / M8 | 03.12.2024 | Order to remedy deficiencies - Amendment entry | 23.12.2024 | Deficiencies remedied (16.12.2024) |
| Ä 50096107 / 10 | 04.10.2024 | Entry - Dissolution entry | In force (04.10.2024) |