ZALIZADE.I.M Group OÜ
Active Registry code 14152417
OÜ Tallinn Registered 15 Nov 2016
ZALIZADE.I.M Group OÜ is a OÜ based in Tallinn, registry code 14152417, status: active. Main activity: Non-specialised wholesale trade. 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.
Board
- Ilkin ZalizadaBoard member · since 15 Nov 2016
- Matanat SuleymanovaBoard member · since 15 Nov 2016
- Matanat SuleymanovaPerson authorised to receive procedural documents · since 12 Dec 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Matanat SuleymanovaNatural person · 1 250 €
- Ilkin ZalizadaNatural person · 1 250 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Ilkin ZalizadaFounder · 1 250 € · 8 Nov 2016
- Matanat SuleymanovaFounder · 1 250 € · 8 Nov 2016
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50041298 / M11 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50041298 / M10 17 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50041298 / M9 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50041298 / M8 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50041298 / M7 3 Dec 2023 |
Warning of a fine: annual report not filed | 2 Jan 2024 | In force 3 Dec 2023 |
|
| Ä 50041298 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50041298 / M6 14 Jan 2022 |
Warning of deletion from the register: annual report not filed | 14 Jul 2022 | In force 14 Jan 2022 |
|
| Ä 50041298 / M5 9 Dec 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 9 Dec 2021 |
||
| Ä 50041298 / M4 12 Aug 2021 |
Fine for not filing the report | 9 Jan 2022 | In force 9 Jan 2022 |
|
| Ä 50041298 / M3 19 Apr 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 19 Apr 2021 |
||
| Ä 50041298 / M2 26 Mar 2021 |
Warning of a fine: annual report not filed | 25 Apr 2021 | In force 26 Mar 2021 |
|
| Ä 50041298 / 3 21 Jan 2018 |
Amendment entry | In force 21 Jan 2018 |
||
| Ä 50041298 / 2 12 Dec 2017 |
Amendment entry | In force 12 Dec 2017 |
||
| Ä 50041298 15 Nov 2016 |
First entry | In force 15 Nov 2016 |
||
| Ä 50041298 / M1 14 Nov 2016 |
Ruling to eliminate deficiencies | 29 Nov 2016 | Deficiencies eliminated 15 Nov 2016 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data