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Payex OÜ (14495146)
PDF Origin and meaning of the data
General information
Registry code
14495146
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 12 000 €
Registered
25.05.2018
Period of the financial year
01.01 - 31.12
Articles of association amended
10.06.2020
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Liikuri tn 8a-50, 13618 Open map
E-mail address
Mobile phone
+372 53446852
Tax information
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Information on the submission of annual reports
Period Submitted Type
01.01.2020 - 31.12.2020 12.07.2021 Small undertaking / Small undertaking
01.01.2019 - 31.12.2019 30.10.2020 Small undertaking / Small undertaking
25.05.2018 - 31.12.2018 19.09.2019 Small undertaking / Small undertaking
VAT information
The legal person is not liable to VAT.
Right of representation
Name Personal identification code Role Start
Aleksandr Panas Date of birth 04.12.1970 Management board member 28.10.2019
Deniss Kudrjašov 38106290257 Management board member 20.04.2020
Ron Yavich 3-4245876-7 (Iisrael) Management board member 23.01.2023
Every member of the Management Board may represent the private limited company in concluding all transactions.
Partners
Participation Contribution Name Personal identification code / date of birth
100.00% 12000.00 EUR
Ron Yavich 3-4245876-7 (Israel)
* The data about shareholders in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board.
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity Type
Other financial service activities, except insurance and pension funding n.e.c. Principal activity
Area of activity
Other financial service activities, except insurance and pension funding n.e.c.
EMTAK code
64991 (EMTAK 2008)
NACE code
64.99
Source
Annual report (12.07.2021)
Other financial service activities, except insurance and pension funding n.e.c. Statistical activity
Area of activity
Other financial service activities, except insurance and pension funding n.e.c.
EMTAK code
64991 (EMTAK 2008)
NACE code
64.99
Source
Statistics Estonia (01.11.2021)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control
Ron Yavich 15.08.1969 (Israel) Direct ownership
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 19.09.2022