AL WAP TRADE OÜ
Active Registry code 12824516
OÜ Registered 28 Mar 2015
AL WAP TRADE OÜ is a OÜ based in , registry code 12824516, status: active. Main activity: Agents involved in the sale of a variety of goods. 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 | — | 2 |
| 2016 | — | 2 |
| 2015 | — | 1 |
Board
- Olha HynhuliakBoard member · since 29 May 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Olha HynhuliakNatural person · 2 500 €
Beneficial owners
- Olha HynhuliakDirect ownership · UKR · since 28 May 2019
Founders and other persons
- Vladimir KhodovFounder · 2 500 € · 27 Mar 2015
Activities (EMTAK)
- 46191Agents involved in the sale of a variety of goods Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50005347 / M10 9 Jan 2025 |
Fine for not filing the report | 6 Feb 2025 | In force 7 Feb 2025 |
|
| Ä 50005347 / M9 1 Nov 2024 |
Warning of a fine: annual report not filed | 19 Dec 2024 | In force 19 Nov 2024 |
|
| Ä 50005347 / M8 23 Apr 2024 |
Repeated fine for not filing the report | 24 May 2024 | In force 25 May 2024 |
|
| Ä 50005347 / M7 14 Jan 2024 |
Fine for not filing the report | 16 Feb 2024 | In force 17 Feb 2024 |
|
| Ä 50005347 / M6 24 Nov 2023 |
Warning of a fine: annual report not filed | 24 Dec 2023 | In force 24 Nov 2023 |
|
| Ä 50005347 / 10 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50005347 / 9 28 Mar 2023 |
Entry made by the register on its own initiative | In force 28 Mar 2023 |
||
| Ä 50005347 / M5 17 Feb 2023 |
Procedural ruling | 4 Mar 2023 | In force 17 Feb 2023 |
|
| Ä 50005347 / M4 23 Aug 2022 |
Warning of deletion from the register: annual report not filed | 23 Feb 2023 | In force 23 Aug 2022 |
|
| Ä 50005347 / M3 11 Jul 2022 |
Fine for not filing the report | 2 Aug 2022 | In force 3 Aug 2022 |
|
| Ä 50005347 / M2 17 May 2022 |
Warning of a fine: annual report not filed | 16 Jun 2022 | In force 17 May 2022 |
|
| Ä 50005347 / 8 29 May 2019 |
Amendment entry | In force 29 May 2019 |
||
| Ä 50005347 / 7 16 Feb 2018 |
Amendment entry | In force 16 Feb 2018 |
||
| Ä 50005347 / 6 18 Jan 2018 |
Amendment entry | In force 18 Jan 2018 |
||
| Ä 50005347 / 5 9 Dec 2017 |
Amendment entry | In force 9 Dec 2017 |
||
| Ä 50005347 / 4 13 Jun 2016 |
Amendment entry | In force 13 Jun 2016 |
||
| Ä 50005347 / M1 10 Jun 2016 |
Procedural ruling | 25 Jun 2016 | Deficiencies eliminated 13 Jun 2016 |
|
| Ä 50005347 / 3 2 Sep 2015 |
Amendment entry | In force 2 Sep 2015 |
||
| Ä 50005347 / 2 23 Jul 2015 |
Amendment entry | In force 23 Jul 2015 |
||
| Ä 50005347 28 Mar 2015 |
First entry | In force 28 Mar 2015 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data