Smartway OÜ
In liquidation Registry code 11452886
OÜ Tallinn Registered 6 Dec 2007
Smartway OÜ is a OÜ based in Tallinn, registry code 11452886, status: in liquidation. Main activity: Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2017 | — | 0 |
| 2016 | — | 0 |
| 2015 | — | 0 |
| 2014 | — | 0 |
| 2013 | — | 0 |
| 2012 | — | 0 |
| 2011 | — | 0 |
| 2010 | — | 0 |
| 2009 | — | 0 |
Board
- Igor GabinetLiquidator · since 18 Oct 2019
Owners
- Igor GabinetNatural person · 40 000 €
Beneficial owners
- Igor GabinetDirect ownership · since 17 Oct 2019
Founders and other persons
- Alphaline Consult OÜFounder · 40 000 € · 5 Dec 2007
Activities (EMTAK)
- 64301Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 18 Oct 2019 – now |
| Status | Active | 6 Dec 2007 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10114385 / 12 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 10114385 / M12 8 Jul 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 8 Jul 2022 |
||
| Ä 10114385 / M11 4 Jan 2022 |
Warning of deletion from the register: annual report not filed | 4 Jul 2022 | In force 4 Jan 2022 |
|
| Ä 10114385 / M10 9 Oct 2021 |
Fine for not filing the report | 24 Oct 2021 | In force 26 Oct 2021 |
|
| Ä 10114385 / M9 19 Apr 2021 |
Warning of a fine: annual report not filed | 19 May 2021 | In force 19 Apr 2021 |
|
| Ä 10114385 / 11 13 Dec 2019 |
Entry refused | In force 5 Jan 2020 |
||
| Ä 10114385 / 10 18 Oct 2019 |
Termination entry | In force 18 Oct 2019 |
||
| Ä 10114385 / M8 27 Sep 2019 |
Ruling to correct data outside an entry | 7 Oct 2019 | Deficiencies eliminated 8 Oct 2019 |
|
| Ä 10114385 / M7 21 Sep 2018 |
Warning of deletion published in Ametlikud Teadaanded | In force 21 Sep 2018 |
||
| Ä 10114385 / M6 20 Mar 2018 |
Warning of deletion from the register: annual report not filed | 20 Sep 2018 | Deficiencies eliminated 26 Sep 2018 |
|
| Ä 10114385 / 9 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 10114385 / 8 30 Nov 2017 |
Amendment entry | In force 30 Nov 2017 |
||
| Ä 10114385 / 7 29 Sep 2016 |
Amendment entry | In force 29 Sep 2016 |
||
| Ä 10114385 / 6 15 May 2015 |
Entry refused: deficiencies not eliminated | In force 30 May 2015 |
||
| Ä 10114385 / M5 8 Apr 2015 |
Ruling to eliminate deficiencies | 8 May 2015 | In force 8 Apr 2015 |
|
| Ä 10114385 / 5 16 May 2012 |
Amendment entry | In force 16 May 2012 |
||
| Ä 10114385 / M4 27 Feb 2012 |
Warning of deletion from the register: annual report not filed | 27 Aug 2012 | Deficiencies eliminated 13 May 2012 |
|
| Ä 10114385 / 4 19 Apr 2010 |
Entry made by the register on its own initiative | In force 19 Apr 2010 |
||
| Ä 10114385 / M3 3 Mar 2010 |
Public service of a ruling in Ametlikud Teadaanded | In force 2 Jan 2013 |
||
| Ä 114385 / M2 20 Jan 2010 |
Warning of deletion from the register: annual report not filed | 7 Oct 2010 | Deficiencies eliminated 21 Feb 2011 |
|
| Ä 114385 / M1 23 Nov 2009 |
Fine for not filing the report | 12 Feb 2010 | In force 28 Jan 2010 |
|
| Ä 114385 / 3 1 Sep 2009 |
Amendment under Commercial Code § 525 (2) | In force 1 Sep 2009 |
||
| Ä 114385 / 2 27 Dec 2007 |
Amendment entry | In force 27 Dec 2007 |
||
| Ä 114385 6 Dec 2007 |
First entry | In force 6 Dec 2007 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data