EXMO Estonia OÜ
Legal form:
Private limited company
Registration code:
14851539
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
19.11.2019 (5)
Capital:
2 500 EUR
Status:
Registered
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
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 19.11.2024 - 31.12.2024 | - | |||
| 2023 | 19.11.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 19.11.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
4
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 | |
|---|---|---|---|---|
| Serhii Zhdanov | 23.10.1990 (34) | Management board member | 19.11.2019 | Yes |
| Ragnar Sepp | 24.08.1981 (43) | Procurator | 19.11.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ivan Petuhovschii | 29.05.1983 (41) | Right to appoint or dismiss most of the executive or highest governing body | 21.11.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50131992 / M11 | 04.11.2024 | Fine order for missing annual report | 05.12.2024 | In force (06.12.2024) |
| Ä 50131992 / M10 | 13.09.2024 | Fine warning order: annual report not submitted | 28.11.2024 | In force (29.10.2024) |
| Ä 50131992 / M9 | 16.05.2024 | Repeated fine order for missing annual report | 16.06.2024 | In force (17.06.2024) |