NESDAX OÜ
Date of report 26.11.2024
NESDAX OÜ
Former names
- YCP OÜ
- Nesdax OÜ
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- virtuaalvääringu rahakotiteenus
- finantsteenuste osutamine
NESDAX OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
NESDAX OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... |
2022 III | ...... | ...... | ...... | ...... |
2022 II | ...... | ...... | ...... | ...... |
2022 I | ...... | ...... | ...... | ...... |
2021 IV | ...... | ...... | ...... | ...... |
2021 III | ...... | ...... | ...... | ...... |
2021 II | ...... | ...... | ...... | ...... |
2021 I | ...... | ...... | ...... | ...... |
2020 IV | ...... | ...... | ...... | ...... |
2020 III | ...... | ...... | ...... | ...... |
2020 II | ...... | ...... | ...... | ...... |
2020 I | ...... | ...... | ...... | ...... |
2019 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NESDAX OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 7520
Date of birth: ......
Active relations 23
17 followers
......
Credit Score: Trustworthy
Reputation scores: 3860
Date of birth: ......
Active relations 2
2 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
NESDAX OÜ
History of right of representationNESDAX OÜ
OwnersFormer owners
NESDAX OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... |
Finances and assets
NESDAX OÜ
Paid taxes and estimated average salariesNESDAX OÜ
Financial indicators and prognosisNESDAX OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)NESDAX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
NESDAX OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralNESDAX OÜ
Reports and assets-liabilities overview 20.03.2024NESDAX OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
NESDAX OÜ
Bailiff's enforcement proceedings as of 20.03.2024Bailiff's enforcement proceedings MISSING
NESDAX OÜ
Regulations of the Payment Order Department as of 20.03.2024Regulations of the Payment Order Department MISSING
NESDAX OÜ
Court orders in the register as of 20.03.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50133473 / 9
Regulation status has entered into force: 20.03.2024
Date of enforcement of order or additional period: 20.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50133473 / M5
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Regulation number: Ä 50133473 / M4
Regulation status has entered into force: 27.12.2022
Date of enforcement of order or additional period: 27.12.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50133473 / M3
Regulation status has entered into force: 22.06.2022
Date of enforcement of order or additional period: 22.06.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50133473 / M2
Regulation status has entered into force: 29.03.2022
Date of enforcement of order or additional period: 29.03.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50133473 / M1
Regulation status has entered into force: 14.12.2021
Date of enforcement of order or additional period: 15.12.2021
Määruse olek: Puudused kõrvaldatud
NESDAX OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2024Consumer disputes MISSING
NESDAX OÜ
Court hearings as of 20.03.2024Court hearings MISSING
NESDAX OÜ
Rulings as of 20.03.2024Court settlemets MISSING
NESDAX OÜ
Notices and announcements as of 20.03.2024Company deletion warning notice
Avaldamise lõpp: 28.06.2023
Nesdax OÜ (registrikood: 14852267) ei ole esitanud 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50133473 / M3) tegemisest.
Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).
Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).
Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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NESDAX OÜ
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