Mogazi Mokhamed OÜ
Active Registry code 14192865
OÜ Tallinn Registered 27 Jan 2017
Mogazi Mokhamed OÜ is a OÜ based in Tallinn, registry code 14192865, 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
- Mogazi MokhamedBoard member · since 27 Jan 2017
- Mohamed Ismail Elsadek Ahmed Abdalla OrabyPerson authorised to receive procedural documents · since 13 Dec 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Mogazi MokhamedNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Mogazi MokhamedFounder · 2 500 € · 25 Jan 2017
Related companies
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50049893 / M9 2 May 2024 |
Repeated fine for not filing the report | 21 May 2024 | In force 22 May 2024 |
|
| Ä 50049893 / M8 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50049893 / M7 4 Dec 2023 |
Warning of a fine: annual report not filed | 3 Jan 2024 | In force 4 Dec 2023 |
|
| Ä 50049893 / 4 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50049893 / M6 6 Jul 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 6 Jul 2022 |
||
| Ä 50049893 / M5 6 Dec 2021 |
Warning of deletion from the register: annual report not filed | 6 Jun 2022 | In force 6 Dec 2021 |
|
| Ä 50049893 / M4 3 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 3 Nov 2021 |
||
| Ä 50049893 / M3 18 Oct 2021 |
Fine for not filing the report | 4 Dec 2021 | In force 6 Dec 2021 |
|
| Ä 50049893 / M2 14 May 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 14 May 2021 |
||
| Ä 50049893 / M1 25 Mar 2021 |
Warning of a fine: annual report not filed | 24 Apr 2021 | In force 25 Mar 2021 |
|
| Ä 50049893 / 3 21 Jan 2018 |
Amendment entry | In force 21 Jan 2018 |
||
| Ä 50049893 / 2 13 Dec 2017 |
Amendment entry | In force 13 Dec 2017 |
||
| Ä 50049893 27 Jan 2017 |
First entry | In force 27 Jan 2017 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data