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Search for a legal person

mSamex Cryptocurrency Exchange OÜ (17031074)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
17031074
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 50 000 €
Registered
17.07.2024
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Suadiye Mah No 399, 34740, Turkey Open map
Address of the contact person
Harju maakond, Tallinn, Kesklinna linnaosa, Tallinn-Tapa 108,3-109,3 km, 10138 Open map
Contact person's email address
E-mail address
Tax information
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Year Submitted Period Status
2025 - 17.07.2024 - 31.12.2025 Not submitted
(due date 30.06.2026)
Revenue
Profit
Profit margin
Articles of association
Effective date Valid until Date of approval Status
17.07.2024 - Valid
VAT number
EE102759071
VAT period
18.07.2024 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102759071 18.07.2024
Right of representation
Name Personal identification code Role Start - end
Mehdi Aghazadeh
Country of the personal identification code is Estonia
38501190576
Management board member 17.07.2024
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 50000.00 EUR Mehdi Aghazadeh
Country of the personal identification code is Estonia
38501190576
17.07.2024
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Currency exchange 66129 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
6612 - Security and commodity contracts brokerage
66129 - Currency exchange
NACE code 66.12
Source Electronic submission (17.07.2024)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Mehdi Aghazadeh
Country of the personal identification code is Estonia
38501190576
Senior managing official i.e. management board member or member of the supervisory board 17.07.2024
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 17.07.2024