OKC Diligence OÜ.
Active Registry code 12543266
OÜ Registered 26 Sep 2013
OKC Diligence OÜ. is a OÜ based in , registry code 12543266, status: active. Main activity: Business and other management consultancy activities. 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
- Vasily ZakharovBoard member · since 26 Sep 2013
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Vasily ZakharovNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Vasily ZakharovFounder · 2 500 € · 20 Sep 2013
Activities (EMTAK)
- 70221Business and other management consultancy activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10187959 / M12 18 Oct 2024 |
Warning of a fine: annual report not filed | 2 Jan 2025 | In force 3 Dec 2024 |
|
| Ä 10187959 / M11 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 10187959 / M10 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 10187959 / M9 10 Oct 2023 |
Warning of a fine: annual report not filed | 9 Nov 2023 | In force 10 Oct 2023 |
|
| Ä 10187959 / 7 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 10187959 / M8 22 Aug 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 22 Aug 2022 |
||
| Ä 10187959 / M7 6 Jan 2022 |
Warning of deletion from the register: annual report not filed | 6 Jul 2022 | In force 6 Jan 2022 |
|
| Ä 10187959 / M6 29 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 29 Nov 2021 |
||
| Ä 10187959 / M5 26 Nov 2021 |
Fine for not filing the report | 30 Dec 2021 | In force 31 Dec 2021 |
|
| Ä 10187959 / M4 20 Sep 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 20 Sep 2021 |
||
| Ä 10187959 / M3 12 Mar 2021 |
Warning of a fine: annual report not filed | 11 Apr 2021 | In force 12 Mar 2021 |
|
| Ä 10187959 / M2 14 Feb 2019 |
Public service of a ruling in Ametlikud Teadaanded | In force 14 Feb 2019 |
||
| Ä 10187959 / 6 12 Feb 2019 |
Entry made by the register on its own initiative | In force 12 Feb 2019 |
||
| Ä 10187959 / M1 23 Jan 2019 |
Public service of a ruling in Ametlikud Teadaanded | In force 23 Jan 2019 |
||
| Ä 10187959 / 5 16 Jan 2019 |
Entry made by the register on its own initiative | In force 16 Jan 2019 |
||
| Ä 10187959 / 4 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 10187959 / 3 6 Dec 2017 |
Amendment entry | In force 6 Dec 2017 |
||
| Ä 10187959 / 2 23 Sep 2016 |
Amendment entry | In force 23 Sep 2016 |
||
| Ä 10187959 26 Sep 2013 |
First entry | In force 26 Sep 2013 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data