Kashmir Group OÜ
Active Registry code 14064920
OÜ Registered 10 Jun 2016
Kashmir Group OÜ is a OÜ based in , registry code 14064920, status: active. Main activity: Wholesale of coffee, tea, cocoa and spices. 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 | — | 1 |
Board
- Nikolai TšuntonovBoard member · since 30 Jan 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Nikolai TšuntonovNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Eduard OrlovFounder · 2 500 € · 10 Jun 2016
Activities (EMTAK)
- 46371Wholesale of coffee, tea, cocoa and spices Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50031834 / M12 14 Mar 2025 |
Fine for not filing the report | 10 Apr 2025 | In force 11 Apr 2025 |
|
| Ä 50031834 / M11 23 Oct 2024 |
Warning of a fine: annual report not filed | 8 Dec 2024 | In force 8 Nov 2024 |
|
| Ä 50031834 / M10 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50031834 / M9 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50031834 / M8 30 Nov 2023 |
Warning of a fine: annual report not filed | 30 Dec 2023 | In force 30 Nov 2023 |
|
| Ä 50031834 / 8 13 Sep 2023 |
Amendment entry | In force 13 Sep 2023 |
||
| Ä 50031834 / 7 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50031834 / 7 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50031834 / M7 19 Jul 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 19 Jul 2022 |
||
| Ä 50031834 / M6 22 Nov 2021 |
Warning of deletion from the register: annual report not filed | 23 May 2022 | In force 22 Nov 2021 |
|
| Ä 50031834 / M5 6 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 6 Jul 2021 |
||
| Ä 50031834 / M4 1 Jul 2021 |
Fine for not filing the report | 6 Aug 2021 | In force 6 Aug 2021 |
|
| Ä 50031834 / M3 29 Mar 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 29 Mar 2021 |
||
| Ä 50031834 / M2 16 Mar 2021 |
Warning of a fine: annual report not filed | 15 Apr 2021 | In force 16 Mar 2021 |
|
| Ä 50031834 / M1 2 Oct 2019 |
Public service of a ruling in Ametlikud Teadaanded | In force 2 Oct 2019 |
||
| Ä 50031834 / 6 18 Sep 2019 |
Entry made by the register on its own initiative | In force 18 Sep 2019 |
||
| Ä 50031834 / 5 16 Feb 2018 |
Amendment entry | In force 16 Feb 2018 |
||
| Ä 50031834 / 4 30 Jan 2018 |
Amendment entry | In force 30 Jan 2018 |
||
| Ä 50031834 / 3 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50031834 / 2 12 Dec 2017 |
Amendment entry | In force 12 Dec 2017 |
||
| Ä 50031834 10 Jun 2016 |
First entry | In force 10 Jun 2016 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data