Charming Treasures OÜ
Active Registry code 14393291
OÜ Tallinn Registered 19 Dec 2017
Charming Treasures OÜ is a OÜ based in Tallinn, registry code 14393291, status: active. Main activity: Non-specialised wholesale trade. There is no EMTA tax data for this company on the site.
Turnover
—
State taxes
—
Labour taxes
—
Employees
4
Q2 2022 · data from the Tax and Customs Board (EMTA)
Taxes and turnover
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q2 2022 | — | — | — | 4 |
Board
- Jagtar Singh SainiBoard member · since 19 Dec 2017
- Palwinder Singh -Board member · since 19 Dec 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- JAGTAR SINGH SAININatural person · 2 000 €
- Palwinder Singh -Natural person · 1 500 €
Beneficial owners
- Jagtar Singh SainiDirect ownership · since 12 Oct 2018
- Palwinder Singh -Direct ownership · since 12 Oct 2018
Founders and other persons
- JAGTAR SINGH SAINIFounder · 2 000 € · 19 Dec 2017
- Palwinder Singh -Founder · 1 500 € · 19 Dec 2017
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50072465 / M16 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50072465 / M15 20 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50072465 / M14 6 May 2024 |
Repeated fine for not filing the report | 6 Jun 2024 | In force 7 Jun 2024 |
|
| Ä 50072465 / M13 29 Jan 2024 |
Fine for not filing the report | 29 Feb 2024 | In force 1 Mar 2024 |
|
| Ä 50072465 / M12 8 Dec 2023 |
Warning of a fine: annual report not filed | 7 Jan 2024 | In force 8 Dec 2023 |
|
| Ä 50072465 / 5 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50072465 / M11 15 Jul 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 15 Jul 2022 |
||
| Ä 50072465 / M10 6 Jan 2022 |
Warning of deletion from the register: annual report not filed | 6 Jul 2022 | In force 6 Jan 2022 |
|
| Ä 50072465 / M9 25 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 25 Nov 2021 |
||
| Ä 50072465 / M8 11 Nov 2021 |
Fine for not filing the report | 26 Dec 2021 | In force 28 Dec 2021 |
|
| Ä 50072465 / M7 10 May 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 10 May 2021 |
||
| Ä 50072465 / M6 7 Apr 2021 |
Warning of a fine: annual report not filed | 7 May 2021 | In force 7 Apr 2021 |
|
| Ä 50072465 / 4 14 Jan 2021 |
Amendment entry | In force 14 Jan 2021 |
||
| Ä 50072465 / M5 21 Dec 2020 |
Ruling to eliminate deficiencies | 31 Dec 2020 | In force 21 Dec 2020 |
|
| Ä 50072465 / M4 21 Oct 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 21 Oct 2020 |
||
| Ä 50072465 / M3 14 Oct 2020 |
Demand to pay the state fee | 21 Nov 2020 | In force 6 Nov 2020 |
|
| Ä 50072465 / M2 10 Sep 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 10 Sep 2020 |
||
| Ä 50072465 / 3 8 Sep 2020 |
Entry made by the register on its own initiative | In force 8 Sep 2020 |
||
| Ä 50072465 / M1 18 Aug 2020 |
Procedural ruling | 2 Sep 2020 | In force 18 Aug 2020 |
|
| Ä 50072465 / 2 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50072465 19 Dec 2017 |
First entry | In force 19 Dec 2017 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data