Daniel Andrew OÜ
Active Registry code 14338435
OÜ Registered 25 Sep 2017
Daniel Andrew OÜ is a OÜ based in , registry code 14338435, 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
- Daniel Andrew ShargorodskyBoard member · since 25 Sep 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Daniel Andrew ShargorodskyNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Daniel Andrew ShargorodskyFounder · 2 500 € · 23 Sep 2017
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50065979 / M14 18 Mar 2026 |
Warning of a fine: annual report not filed | 3 May 2026 | In force 3 Apr 2026 |
|
| Ä 50065979 / M13 28 Mar 2025 |
Warning of a fine: annual report not filed | 12 May 2025 | In force 12 Apr 2025 |
|
| Ä 50065979 / M12 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50065979 / M11 18 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50065979 / M10 6 May 2024 |
Repeated fine for not filing the report | 6 Jun 2024 | In force 7 Jun 2024 |
|
| Ä 50065979 / M9 29 Jan 2024 |
Fine for not filing the report | 29 Feb 2024 | In force 1 Mar 2024 |
|
| Ä 50065979 / M8 7 Dec 2023 |
Warning of a fine: annual report not filed | 6 Jan 2024 | In force 7 Dec 2023 |
|
| Ä 50065979 / 5 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50065979 / M7 26 Aug 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 26 Aug 2022 |
||
| Ä 50065979 / M6 2 Dec 2021 |
Warning of deletion from the register: annual report not filed | 2 Jun 2022 | In force 2 Dec 2021 |
|
| Ä 50065979 / M5 11 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 11 Oct 2021 |
||
| Ä 50065979 / M4 30 Sep 2021 |
Fine for not filing the report | 11 Nov 2021 | In force 12 Nov 2021 |
|
| Ä 50065979 / M3 16 Jun 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 16 Jun 2021 |
||
| Ä 50065979 / M2 7 Apr 2021 |
Warning of a fine: annual report not filed | 7 May 2021 | In force 7 Apr 2021 |
|
| Ä 50065979 / M1 27 Nov 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 27 Nov 2020 |
||
| Ä 50065979 / 4 11 Nov 2020 |
Entry made by the register on its own initiative | In force 11 Nov 2020 |
||
| Ä 50065979 / 3 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50065979 / 2 14 Dec 2017 |
Amendment entry | In force 14 Dec 2017 |
||
| Ä 50065979 25 Sep 2017 |
First entry | In force 25 Sep 2017 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data