International Investment Products 2016 OÜ
Active Registry code 14172360
OÜ Registered 20 Dec 2016
International Investment Products 2016 OÜ is a OÜ based in , registry code 14172360, status: active. Main activity: Currency exchange. 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
- Jawad ShihadeBoard member · since 17 Jan 2017
- Mahmud GamalBoard member · since 17 Jan 2017
- Wisam SholyBoard member · since 17 Jan 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Mahmud GamalNatural person · 850 €
- Jawad ShihadeNatural person · 850 €
- Wisam SholyNatural person · 850 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- KRM Holding Plus OÜFounder · 2 550 € · 20 Dec 2016
Activities (EMTAK)
- 66129Currency exchange Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50043591 / M20 8 Oct 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 8 Oct 2024 |
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| Ä 50043591 / M19 8 Oct 2024 |
Fine for not filing the report | 8 Nov 2024 | In force 8 Nov 2024 |
|
| Ä 50043591 / M18 17 Aug 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 17 Aug 2024 |
||
| Ä 50043591 / M17 17 Aug 2024 |
Warning of a fine: annual report not filed | 2 Oct 2024 | In force 2 Sep 2024 |
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| Ä 50043591 / M16 2 May 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 2 May 2024 |
||
| Ä 50043591 / M15 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50043591 / M14 25 Jan 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 25 Jan 2024 |
||
| Ä 50043591 / M13 25 Jan 2024 |
Fine for not filing the report | 25 Feb 2024 | In force 26 Feb 2024 |
|
| Ä 50043591 / M12 4 Dec 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 4 Dec 2023 |
||
| Ä 50043591 / M11 4 Dec 2023 |
Warning of a fine: annual report not filed | 3 Jan 2024 | In force 4 Dec 2023 |
|
| Ä 50043591 / 8 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50043591 / M9 26 Jan 2023 |
Demand to pay the state fee | 26 Feb 2023 | In force 27 Feb 2023 |
|
| Ä 50043591 / M10 26 Jan 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 26 Jan 2023 |
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| Ä 50043591 / M8 6 Dec 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 6 Dec 2022 |
||
| Ä 50043591 / 7 2 Dec 2022 |
Entry made by the register on its own initiative | In force 2 Dec 2022 |
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| Ä 50043591 / M7 18 Oct 2022 |
Procedural ruling | In force 18 Oct 2022 |
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| Ä 50043591 / M6 28 Jun 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 28 Jun 2022 |
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| Ä 50043591 / M5 14 Dec 2021 |
Warning of deletion from the register: annual report not filed | 14 Jun 2022 | In force 14 Dec 2021 |
|
| Ä 50043591 / M4 4 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 4 Nov 2021 |
||
| Ä 50043591 / M3 28 Oct 2021 |
Fine for not filing the report | 12 Nov 2021 | In force 6 Dec 2021 |
|
| Ä 50043591 / M2 29 Jun 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 29 Jun 2021 |
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| Ä 50043591 / M1 26 Mar 2021 |
Warning of a fine: annual report not filed | 25 Apr 2021 | In force 26 Mar 2021 |
|
| Ä 50043591 / 6 31 Oct 2018 |
Entry made by the register on its own initiative | In force 31 Oct 2018 |
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| Ä 50043591 / 5 27 Jul 2018 |
Entry made by the register on its own initiative | In force 27 Jul 2018 |
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| Ä 50043591 / 4 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
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| Ä 50043591 / 3 16 Jan 2018 |
Amendment entry | In force 16 Jan 2018 |
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| Ä 50043591 / 2 17 Jan 2017 |
Amendment entry | In force 17 Jan 2017 |
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| Ä 50043591 20 Dec 2016 |
First entry | In force 20 Dec 2016 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data