M Asif Steel Industries OÜ
Active Registry code 14305476
OÜ Tallinn Registered 2 Aug 2017
M Asif Steel Industries OÜ is a OÜ based in Tallinn, registry code 14305476, status: active. Main activity: Wholesale of metals and metal ores. 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
- Muhammad RasheedBoard member · since 2 Aug 2017
- Muhammad SaimBoard member · since 2 Aug 2017
- Muhammad SarfarazBoard member · since 2 Aug 2017
- Muhammad Asif IftikharBoard member · since 2 Aug 2017
- Muhammad Usman AsifBoard member · since 2 Aug 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Muhammad Asif iftikharNatural person · 1 300 €
- Zeeshan AhmedNatural person · 200 €
- Muhammad Usman AsifNatural person · 200 €
- Muhammad HayatNatural person · 200 €
- Muhammad RasheedNatural person · 200 €
- Muhammad SaimNatural person · 200 €
- Muhammad SarfarazNatural person · 200 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Muhammad HayatFounder · 200 € · 2 Aug 2017
- Muhammad RasheedFounder · 200 € · 2 Aug 2017
- Muhammad SaimFounder · 200 € · 2 Aug 2017
- Muhammad SarfarazFounder · 200 € · 2 Aug 2017
- Muhammad Asif iftikharFounder · 1 300 € · 2 Aug 2017
- Muhammad Usman AsifFounder · 200 € · 2 Aug 2017
- Zeeshan AhmedFounder · 200 € · 2 Aug 2017
Activities (EMTAK)
- 46721Wholesale of metals and metal ores Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50062325 / M15 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50062325 / M14 4 Sep 2024 |
Warning of a fine: annual report not filed | 20 Oct 2024 | In force 20 Sep 2024 |
|
| Ä 50062325 / M13 6 May 2024 |
Repeated fine for not filing the report | 6 Jun 2024 | In force 7 Jun 2024 |
|
| Ä 50062325 / M12 29 Jan 2024 |
Fine for not filing the report | 29 Feb 2024 | In force 1 Mar 2024 |
|
| Ä 50062325 / M11 6 Dec 2023 |
Warning of a fine: annual report not filed | 5 Jan 2024 | In force 6 Dec 2023 |
|
| Ä 50062325 / 5 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50062325 / M10 1 Aug 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 1 Aug 2022 |
||
| Ä 50062325 / M9 27 Jan 2022 |
Warning of deletion from the register: annual report not filed | 27 Jul 2022 | In force 27 Jan 2022 |
|
| Ä 50062325 / M8 20 Dec 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 20 Dec 2021 |
||
| Ä 50062325 / M7 8 Dec 2021 |
Fine for not filing the report | 20 Jan 2022 | In force 21 Jan 2022 |
|
| Ä 50062325 / M6 30 Jun 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 Jun 2021 |
||
| Ä 50062325 / M5 29 Mar 2021 |
Warning of a fine: annual report not filed | 28 Apr 2021 | In force 29 Mar 2021 |
|
| Ä 50062325 / M4 11 Mar 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 11 Mar 2021 |
||
| Ä 50062325 / M3 11 Mar 2021 |
Demand to pay the state fee | 11 Apr 2021 | In force 30 Mar 2021 |
|
| Ä 50062325 / M2 1 Feb 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 1 Feb 2021 |
||
| Ä 50062325 / 4 7 Dec 2020 |
Entry made by the register on its own initiative | In force 7 Dec 2020 |
||
| Ä 50062325 / M1 5 Aug 2020 |
Procedural ruling | In force 5 Aug 2020 |
||
| Ä 50062325 / 3 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50062325 / 2 14 Dec 2017 |
Amendment entry | In force 14 Dec 2017 |
||
| Ä 50062325 2 Aug 2017 |
First entry | In force 2 Aug 2017 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data