AliExchange OÜ
- Registry code
- 14570497
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25, 10117
- Registered
- 19.09.2018 · 8 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 6499
- Capital
- 102 800 €
- a•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Aivari Olli8 companiesno tax debt | Personal ID ↗ | 12.12.2018 |
| Shareholders 1 | ||
| Aivari Olli | 100,0% 102 800 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Aivari Olli8 companiesno tax debtdirect holding | 07.03.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | -13 399 € | 0% | -13 399 € | 0% | -13 399 € | 0% | -13 399 € | 0% | -13 399 € |
| Current assets | 89 401 € | 0% | 89 401 € | 0% | 89 401 € | 0% | 89 401 € | 0% | 89 401 € |
| Assets | 89 401 € | 0% | 89 401 € | 0% | 89 401 € | 0% | 89 401 € | 0% | 89 401 € |
| Current liabilities | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Long-term liabilities | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Equity | 89 401 € | 0% | 89 401 € | 0% | 89 401 € | 0% | 89 401 € | 0% | 89 401 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 04.06.2026 | 29.09.2025 | 04.06.2024 | 25.06.2023 | 26.06.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 6499 | 100 € | 100% |
2020 annual report, RIK open data
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
7
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
4
| # | Company | Revenue |
|---|---|---|
| 1 | Manticore Labs OÜ | 689 k € |
| 2 | Oubitando OÜ | 257 k € |
| 3 | Coinhaven OÜ | 14 945 € |
| 4 | Keith Investments OÜ | 180 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Finantseerimisasutusena tegutsemine | FFA000329 | 07.05.2019 |
History and notices
9
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 13.07.2020 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 02.12.2019 | Order annulling an order | |
| 02.12.2019 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 05.11.2019 | Entry | Amendment entry |
| 03.06.2019 | Entry | Amendment entry |
| 27.05.2019 | Order to remedy deficiencies | Amendment entry |
| 12.12.2018 | Entry | Amendment entry |
| 19.09.2018 | Entry | First entry |