Toplay Inc OÜ
Active Registry code 12860110
OÜ Registered 3 Jun 2015
Toplay Inc OÜ is a OÜ based in , registry code 12860110, status: active. Main activity: Wholesale of metals and metal ores. 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 |
Board
- Nina ChuvashevskajaBoard member · since 19 Jun 2017
- Aleksandr SemjonovPerson authorised to receive procedural documents · since 10 Dec 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Nina ChuvashevskajaNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- OÜ Larssen CapitalFounder · 2 500 € · 2 Jun 2015
Related companies
Activities (EMTAK)
- 46721Wholesale of metals and metal ores Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50009331 / M13 14 Oct 2024 |
Fine for not filing the report | 7 Nov 2024 | In force 8 Nov 2024 |
|
| Ä 50009331 / M12 3 Sep 2024 |
Warning of a fine: annual report not filed | In force 6 Sep 2024 |
||
| Ä 50009331 / M11 30 Jul 2024 |
Repeated fine for not filing the report | 27 Aug 2024 | In force 30 Aug 2024 |
|
| Ä 50009331 / M10 23 Apr 2024 |
Repeated fine for not filing the report | 24 May 2024 | In force 25 May 2024 |
|
| Ä 50009331 / M9 14 Jan 2024 |
Fine for not filing the report | 16 Feb 2024 | In force 17 Feb 2024 |
|
| Ä 50009331 / M8 25 Nov 2023 |
Warning of a fine: annual report not filed | 25 Dec 2023 | In force 25 Nov 2023 |
|
| Ä 50009331 / 8 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50009331 / M7 7 Jul 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 7 Jul 2022 |
||
| Ä 50009331 / M6 21 Dec 2021 |
Warning of deletion from the register: annual report not filed | 21 Jun 2022 | In force 21 Dec 2021 |
|
| Ä 50009331 / M5 17 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 17 Nov 2021 |
||
| Ä 50009331 / M4 2 Nov 2021 |
Fine for not filing the report | 18 Dec 2021 | In force 20 Dec 2021 |
|
| Ä 50009331 / M3 1 Jun 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 1 Jun 2021 |
||
| Ä 50009331 / M2 9 Mar 2021 |
Warning of a fine: annual report not filed | 8 Apr 2021 | In force 9 Mar 2021 |
|
| Ä 50009331 / 7 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50009331 / M1 28 Dec 2017 |
Public service of a ruling in Ametlikud Teadaanded | In force 28 Dec 2017 |
||
| Ä 50009331 / 6 10 Dec 2017 |
Amendment entry | In force 10 Dec 2017 |
||
| Ä 50009331 / 5 30 Nov 2017 |
Entry made by the register on its own initiative | In force 30 Nov 2017 |
||
| Ä 50009331 / 4 19 Jun 2017 |
Amendment entry | In force 19 Jun 2017 |
||
| Ä 50009331 / 3 19 Jun 2017 |
Amendment entry | In force 19 Jun 2017 |
||
| Ä 50009331 / 2 29 Jun 2015 |
Amendment entry | In force 29 Jun 2015 |
||
| Ä 50009331 3 Jun 2015 |
First entry | In force 3 Jun 2015 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data