Sheva Trading OÜ
Active Registry code 14159738
OÜ Registered 29 Nov 2016
Sheva Trading OÜ is a OÜ based in , registry code 14159738, status: active. Main activity: Wholesale of solid fuels. 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
- Mykhailo ShevchenkoBoard member · since 29 Nov 2016
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- MYKHAILO SHEVCHENKONatural person · 1 750 €
- MIKHAIL STULOVNatural person · 750 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- MIKHAIL STULOVFounder · 750 € · 28 Nov 2016
- MYKHAILO SHEVCHENKOFounder · 1 750 € · 28 Nov 2016
Activities (EMTAK)
- 46711Wholesale of solid fuels Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50042238 / 7 17 Jan 2025 |
Entry made by the register on its own initiative | In force 17 Jan 2025 |
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| Ä 50042238 / M12 16 Dec 2024 |
Procedural ruling | 30 Dec 2024 | In force 16 Dec 2024 |
|
| Ä 50042238 / M11 7 Oct 2024 |
Fine for not filing the report | 30 Oct 2024 | In force 31 Oct 2024 |
|
| Ä 50042238 / M10 17 Aug 2024 |
Warning of a fine: annual report not filed | 30 Oct 2024 | In force 30 Sep 2024 |
|
| Ä 50042238 / M9 2 May 2024 |
Repeated fine for not filing the report | 25 May 2024 | In force 26 May 2024 |
|
| Ä 50042238 / M8 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50042238 / M7 3 Dec 2023 |
Warning of a fine: annual report not filed | 2 Jan 2024 | In force 3 Dec 2023 |
|
| Ä 50042238 / 6 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50042238 / M6 27 Jan 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 27 Jan 2022 |
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| Ä 50042238 / M5 24 Sep 2021 |
Fine for not filing the report | 27 Feb 2022 | In force 1 Mar 2022 |
|
| Ä 50042238 / M4 23 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 23 Jul 2021 |
||
| Ä 50042238 / M3 29 Mar 2021 |
Warning of a fine: annual report not filed | 28 Apr 2021 | In force 29 Mar 2021 |
|
| Ä 50042238 / M2 22 Oct 2019 |
Public service of a ruling in Ametlikud Teadaanded | In force 22 Oct 2019 |
||
| Ä 50042238 / 5 17 Oct 2019 |
Entry made by the register on its own initiative | In force 17 Oct 2019 |
||
| Ä 50042238 / M1 11 Sep 2019 |
Procedural ruling | 11 Oct 2019 | In force 11 Sep 2019 |
|
| Ä 50042238 / 4 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
||
| Ä 50042238 / 3 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50042238 / 2 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
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| Ä 50042238 29 Nov 2016 |
First entry | In force 29 Nov 2016 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data