PLATINUM EXCHANGE UÜ
- Registry code
- 11509480
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Sulevimägi 10-2, 10123
- Registered
- 06.06.2008 · 18 yrs
- Activity
- Security and commodity contracts brokerage 66121
- e•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Other persons 2 | ||
|---|---|---|
| Erja Järvis15 companiesno tax debtEsindama volitatud usaldusosanik | Personal ID ↗ | 13.12.2017 |
| Takashi Takase1 companyno tax debtTäisosanik | 27.08.1957 (69 a)Personal ID ↗ | 13.12.2017 |
| Beneficial owners 1 | ||
| Takashi Takase1 companyno tax debtdirect holding | 28.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
14
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Security and commodity contracts brokerage
17
| # | Company | Revenue |
|---|---|---|
| 1 | Admiral Markets AS | 6,9 m € |
| 2 | Ungaro OÜ | 2,3 m € |
| 3 | Plus500EE AS | 1,1 m € |
| 4 | Coinmetro OÜ | 905 k € |
| 5 | Tõrufond OÜ | 323 k € |
| 6 | Vendedor OÜ | 288 k € |
| 7 | Venturebeam Markets AS | 254 k € |
| 8 | Nordic Capital Partners OÜ | 149 k € |
| 9 | OpenGate Technology OÜ | 129 k € |
| 10 | Cardprom OÜ | 114 k € |
| 11 | streamline ventures OÜ | 82 140 € |
| 12 | Wedmiss OÜ | 74 704 € |
| 13 | Progress Trading and Marketing PTM OÜ | 71 580 € |
| 14 | Memetic Research OÜ | 41 949 € |
| 15 | Finitive Technologies OÜ | 10 721 € |
| 16 | osaühing ABREKID | 3 897 € |
| 17 | Personaliosakond OÜ | 3 293 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
7
| Date | Type | Content |
|---|---|---|
| 17.01.2018 | Entry | Amendment entry |
| 13.12.2017 | Entry | Amendment entry |
| 06.12.2017 | Order to remedy deficiencies | Amendment entry |
| 16.04.2015 | Kandemäärus ex officio | Amendment entry |
| 12.06.2012 | Negative entry order: deficiencies not remedied | Muutmiskanne ÄS § 525 lg 2 alusel |
| 17.11.2011 | Euro automaatkanne | Amendment entry |
| 06.06.2008 | Entry | First entry |