IBSEU OÜ
Active Registry code 12349104
OÜ Registered 20 Sep 2012
IBSEU OÜ is a OÜ based in , registry code 12349104, status: active. Main activity: Financial consulting. 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 |
|---|---|---|
| 2015 | — | 1 |
| 2014 | — | 0 |
| 2013 | — | 1 |
Board
- Evgenii PodkovyrovBoard member · since 9 Sep 2013
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Evgenii PodkovyrovNatural person · 102 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Andrey SavchenkoFounder · 2 500 € · 18 Sep 2012
Activities (EMTAK)
- 66191Financial consulting Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10174023 / M17 26 Nov 2024 |
Fine for not filing the report | 24 Dec 2024 | In force 30 Dec 2024 |
|
| Ä 10174023 / M16 5 Oct 2024 |
Warning of a fine: annual report not filed | 23 Dec 2024 | In force 23 Nov 2024 |
|
| Ä 10174023 / M15 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 10174023 / M14 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 10174023 / M13 10 Oct 2023 |
Warning of a fine: annual report not filed | 9 Nov 2023 | In force 10 Oct 2023 |
|
| Ä 10174023 / 11 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 10174023 / M12 24 Sep 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 24 Sep 2021 |
||
| Ä 10174023 / M11 7 Jul 2021 |
Warning of a fine: annual report not filed | 6 Aug 2021 | In force 7 Jul 2021 |
|
| Ä 10174023 / M10 20 Apr 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 20 Apr 2021 |
||
| Ä 10174023 / M9 10 Feb 2021 |
Fine for not filing the report | 21 May 2021 | In force 22 May 2021 |
|
| Ä 10174023 / M8 17 Jun 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 17 Jun 2020 |
||
| Ä 10174023 / 10 15 Jun 2020 |
Entry made by the register on its own initiative | In force 15 Jun 2020 |
||
| Ä 10174023 / M7 3 Sep 2019 |
Public service of a ruling in Ametlikud Teadaanded | In force 3 Sep 2019 |
||
| Ä 10174023 / M6 9 Jul 2019 |
Warning of a fine: annual report not filed | 7 Sep 2019 | In force 9 Jul 2019 |
|
| Ä 10174023 / M5 9 Jul 2019 |
Ruling annulling a ruling | In force 9 Jul 2019 |
||
| Ä 10174023 / M4 24 Oct 2018 |
Warning of deletion published in Ametlikud Teadaanded | In force 24 Oct 2018 |
||
| Ä 10174023 / 9 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 10174023 / 8 2 Dec 2017 |
Amendment entry | In force 2 Dec 2017 |
||
| Ä 10174023 / 7 31 Aug 2016 |
Amendment entry | In force 31 Aug 2016 |
||
| Ä 10174023 / 6 16 Mar 2015 |
Amendment entry | In force 16 Mar 2015 |
||
| Ä 10174023 / M2 11 Mar 2015 |
Ruling to eliminate deficiencies | 10 Apr 2015 | Deficiencies eliminated 16 Mar 2015 |
|
| Ä 10174023 / 5 15 Sep 2014 |
Amendment entry | In force 15 Sep 2014 |
||
| Ä 10174023 / 4 11 Feb 2014 |
Entry refused: deficiencies not eliminated | In force 1 Mar 2014 |
||
| Ä 10174023 / M1 4 Dec 2013 |
Ruling to eliminate deficiencies | 3 Jan 2014 | In force 4 Dec 2013 |
|
| Ä 10174023 / 3 9 Sep 2013 |
Amendment entry | In force 9 Sep 2013 |
||
| Ä 10174023 / 2 11 Oct 2012 |
Amendment entry | In force 11 Oct 2012 |
||
| Ä 10174023 20 Sep 2012 |
First entry | In force 20 Sep 2012 |
Sources: e-Äriregister and EMTA. Data updated 30 Oct 2026. Open at the source ↗ · Report an error in the data