Regna Motaliu OÜ
Active Registry code 12535597
OÜ Tallinn Registered 12 Sep 2013
Regna Motaliu OÜ is a OÜ based in Tallinn, registry code 12535597, status: active. Main activity: Agents involved in the sale of timber and building materials. 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 |
|---|---|---|
| 2016 | — | 0 |
| 2015 | — | 0 |
| 2014 | — | 0 |
Board
No board information.
Owners
- Transatlantic International Brokers Corp.Legal person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Siarhei KatsyznaFounder · 2 500 € · 9 Sep 2013
Activities (EMTAK)
- 46131Agents involved in the sale of timber and building materials Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10187431 / 8 30 Apr 2026 |
Entry made by the register on its own initiative | In force 30 Apr 2026 |
||
| Ä 10187431 / M13 16 Apr 2026 |
Procedural ruling | 30 Apr 2026 | In force 16 Apr 2026 |
|
| Ä 10187431 / M12 31 Oct 2024 |
Warning of a fine: annual report not filed | 18 Dec 2024 | In force 18 Nov 2024 |
|
| Ä 10187431 / M11 18 Sep 2024 |
Repeated fine for not filing the report | 26 Oct 2024 | In force 29 Oct 2024 |
|
| Ä 10187431 / M10 30 May 2024 |
Repeated fine for not filing the report | 30 Jun 2024 | In force 1 Jul 2024 |
|
| Ä 10187431 / M9 23 Feb 2024 |
Fine for not filing the report | 24 Mar 2024 | In force 25 Mar 2024 |
|
| Ä 10187431 / M8 30 Dec 2023 |
Warning of a fine: annual report not filed | 29 Jan 2024 | In force 30 Dec 2023 |
|
| Ä 10187431 / 7 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 10187431 / M7 28 Jun 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 28 Jun 2022 |
||
| Ä 10187431 / M6 1 Dec 2021 |
Warning of deletion from the register: annual report not filed | 1 Jun 2022 | In force 1 Dec 2021 |
|
| Ä 10187431 / M5 30 Sep 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 Sep 2021 |
||
| Ä 10187431 / M4 2 Sep 2021 |
Fine for not filing the report | 31 Oct 2021 | In force 1 Nov 2021 |
|
| Ä 10187431 / M3 19 Mar 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 19 Mar 2021 |
||
| Ä 10187431 / M2 2 Mar 2021 |
Warning of a fine: annual report not filed | 1 Apr 2021 | In force 2 Mar 2021 |
|
| Ä 10187431 / 6 5 Jul 2019 |
Amendment entry | In force 5 Jul 2019 |
||
| Ä 10187431 / 5 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 10187431 / 4 16 Jan 2018 |
Amendment entry | In force 16 Jan 2018 |
||
| Ä 10187431 / 3 21 Sep 2017 |
Amendment entry | In force 21 Sep 2017 |
||
| Ä 10187431 / 2 31 Aug 2016 |
Amendment entry | In force 31 Aug 2016 |
||
| Ä 10187431 / M1 23 Feb 2016 |
Warning of deletion from the register: annual report not filed | 26 Aug 2016 | Deficiencies eliminated 18 Aug 2016 |
|
| Ä 10187431 12 Sep 2013 |
First entry | In force 12 Sep 2013 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data