Constanta Investments OÜ
Constanta Investments OÜ is a OÜ based in , registry code 14395539, status: active. Main activity: Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments. 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.
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Employees |
|---|---|---|
| 2018 | — | 0 |
Board
- Sergei IvanovBoard member · since 22 Oct 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Sergei IvanovNatural person · 2 500 €
Beneficial owners
- Sergei IvanovDirect ownership · since 24 Oct 2018
Founders and other persons
- Sergei IvanovFounder · 2 500 € · 19 Dec 2017
Activities (EMTAK)
- 64301Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50072766 / M9 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50072766 / M8 20 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50072766 / M7 6 May 2024 |
Repeated fine for not filing the report | 6 Jun 2024 | In force 7 Jun 2024 |
|
| Ä 50072766 / M6 29 Jan 2024 |
Fine for not filing the report | 29 Feb 2024 | In force 1 Mar 2024 |
|
| Ä 50072766 / M5 8 Dec 2023 |
Warning of a fine: annual report not filed | 7 Jan 2024 | In force 8 Dec 2023 |
|
| Ä 50072766 / 7 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50072766 / M4 29 Jun 2022 |
Warning of deletion from the register: annual report not filed | 29 Dec 2022 | In force 29 Jun 2022 |
|
| Ä 50072766 / M3 3 May 2022 |
Fine for not filing the report | 28 May 2022 | In force 28 May 2022 |
|
| Ä 50072766 / M2 3 Mar 2022 |
Demand to pay the state fee | 5 Apr 2022 | In force 5 Apr 2022 |
|
| Ä 50072766 / M1 22 Feb 2022 |
Warning of a fine: annual report not filed | 24 Mar 2022 | In force 22 Feb 2022 |
|
| Ä 50072766 / 6 1 Feb 2022 |
Entry made by the register on its own initiative | In force 1 Feb 2022 |
||
| Ä 50072766 / 5 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
||
| Ä 50072766 / 4 22 Oct 2018 |
Amendment entry | In force 22 Oct 2018 |
||
| Ä 50072766 / 3 21 Jan 2018 |
Amendment entry | In force 21 Jan 2018 |
||
| Ä 50072766 / 2 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50072766 22 Dec 2017 |
First entry | In force 22 Dec 2017 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data