INDIAN EXPRESS OÜ
Active Registry code 14338719
OÜ Tallinn Registered 25 Sep 2017
INDIAN EXPRESS OÜ is a OÜ based in Tallinn, registry code 14338719, status: active. Main activity: Agents involved in the sale of a variety of goods. 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
- Yadwinder Singh -Board member · since 25 Sep 2017
- DHAMI IMPEX OÜPerson authorised to receive procedural documents · since 14 Dec 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Yadwinder Singh -Natural person · 3 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Yadwinder Singh -Founder · 3 500 € · 24 Sep 2017
Activities (EMTAK)
- 46191Agents involved in the sale of a variety of goods Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50066016 / M11 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50066016 / M10 18 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50066016 / M9 6 May 2024 |
Repeated fine for not filing the report | 6 Jun 2024 | In force 7 Jun 2024 |
|
| Ä 50066016 / M8 29 Jan 2024 |
Fine for not filing the report | 29 Feb 2024 | In force 1 Mar 2024 |
|
| Ä 50066016 / M7 7 Dec 2023 |
Warning of a fine: annual report not filed | 6 Jan 2024 | In force 7 Dec 2023 |
|
| Ä 50066016 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50066016 / M6 11 Aug 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 11 Aug 2022 |
||
| Ä 50066016 / M5 10 Nov 2021 |
Warning of deletion from the register: annual report not filed | 10 May 2022 | In force 10 Nov 2021 |
|
| Ä 50066016 / M4 7 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 7 Oct 2021 |
||
| Ä 50066016 / M3 29 Jul 2021 |
Fine for not filing the report | 7 Nov 2021 | In force 8 Nov 2021 |
|
| Ä 50066016 / M2 4 May 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 4 May 2021 |
||
| Ä 50066016 / M1 7 Apr 2021 |
Warning of a fine: annual report not filed | 7 May 2021 | In force 7 Apr 2021 |
|
| Ä 50066016 / 3 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50066016 / 2 14 Dec 2017 |
Amendment entry | In force 14 Dec 2017 |
||
| Ä 50066016 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