LIQNET OÜ
- Registry code
- 14533361
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
- Registered
- 26.07.2018 · 8 yrs
- Activity
- Administration of financial markets 66111
- Capital
- 2 500 €
- c•••@l•••.comLog in to see
- Phone
- +790 2•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Roman Shirokov1 companyno tax debt | 10.01.1987 (39 a)Personal ID ↗ | 26.07.2018 |
| Shareholders 1 | ||
| Roman Shirokov | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Roman Shirokov1 companyno tax debtotsene osalus | 20.12.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Sales revenue | 0 € |
| Profit | 0 € |
| Profit margin | — |
| Equity | 0 € |
| Employees | 0 |
| Filed | 31.05.2022 |
| Report | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
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
0
No linked companies found
Top 20 in activity: Administration of financial markets
12
| # | Company | Revenue |
|---|---|---|
| 1 | Nasdaq Tallinn Aktsiaselts | 2,4 m € |
| 2 | OÜ ALBENA CAPITAL | 2,1 m € |
| 3 | OÜ HM Kapital | 624 k € |
| 4 | Bruhold OÜ | 607 k € |
| 5 | Tatkraft Invest OÜ | 512 k € |
| 6 | TRANSCRYPT OÜ | 495 k € |
| 7 | Lestall OÜ | 56 680 € |
| 8 | Westrom Invest OÜ | 13 080 € |
| 9 | FinanceAMT OÜ | 5 000 € |
| 10 | NIFTIFY PLATFORM OÜ | 257 € |
| 11 | Pullmann OÜ | 80 € |
| 12 | Eesti Katusetööd OÜ | 44 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, domains
2 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Finantseerimisasutusena tegutsemine | FFA000281 | 28.08.2018 |
Domains
| Domain | Source |
|---|---|
| liqnet.com |
History and notices
14
| Date | Liik | Sisu |
|---|---|---|
| 05.03.2025 | Hoiatusmäärus sundlõpetamiseks | |
| 14.10.2024 | Aruandetrahvimäärus | |
| 20.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.05.2024 | Korduv aruandetrahvimäärus | |
| 05.02.2024 | Aruandetrahvimäärus | |
| 11.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 25.04.2022 | Aruandetrahvimäärus | |
| 21.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.07.2019 | Kanne | Muutmiskanne |
| 28.11.2018 | Kanne | Muutmiskanne |
| 28.08.2018 | Kanne | Muutmiskanne |
| 26.07.2018 | Kanne | Esmakanne |