zuflo OÜ
Active Registry code 14414107
OÜ Tallinn Registered 23 Jan 2018
zuflo OÜ is a OÜ based in Tallinn, registry code 14414107, status: active. Main activity: Other activities auxiliary to financial services n.e.c.. 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
- Shariq Ahmed HashmiBoard member · since 13 Sep 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Jeremy Ludovic BelNatural person · 2 500 €
Beneficial owners
- Shariq Ahmed HashmiDirect ownership · PAK · since 18 Nov 2019
Founders and other persons
- Jeremy Ludovic BelFounder · 2 500 € · 23 Jan 2018
Activities (EMTAK)
- 66199Other activities auxiliary to financial services n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50086087 / M13 4 Nov 2024 |
Fine for not filing the report | 5 Dec 2024 | In force 6 Dec 2024 |
|
| Ä 50086087 / M12 12 Sep 2024 |
Warning of a fine: annual report not filed | 28 Nov 2024 | In force 29 Oct 2024 |
|
| Ä 50086087 / M11 6 May 2024 |
Repeated fine for not filing the report | 6 Jun 2024 | In force 7 Jun 2024 |
|
| Ä 50086087 / M10 29 Jan 2024 |
Fine for not filing the report | 29 Feb 2024 | In force 1 Mar 2024 |
|
| Ä 50086087 / M9 8 Dec 2023 |
Warning of a fine: annual report not filed | 7 Jan 2024 | In force 8 Dec 2023 |
|
| Ä 50086087 / 6 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50086087 / M8 5 May 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 5 May 2020 |
||
| Ä 50086087 / M7 31 Mar 2020 |
Demand to pay the state fee | 5 Jun 2020 | In force 4 Jun 2020 |
|
| Ä 50086087 / M6 27 Feb 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 27 Feb 2020 |
||
| Ä 50086087 / 5 10 Feb 2020 |
Entry made by the register on its own initiative | In force 10 Feb 2020 |
||
| Ä 50086087 / M5 17 Jan 2020 |
Procedural ruling | 3 Feb 2020 | In force 17 Jan 2020 |
|
| Ä 50086087 / M4 19 Dec 2019 |
Procedural ruling | 8 Jan 2020 | In force 19 Dec 2019 |
|
| Ä 50086087 / 4 21 Nov 2019 |
Amendment entry | In force 21 Nov 2019 |
||
| Ä 50086087 / M3 7 Jun 2019 |
Procedural ruling | 17 Jun 2019 | In force 7 Jun 2019 |
|
| Ä 50086087 / 3 13 Sep 2018 |
Amendment entry | In force 13 Sep 2018 |
||
| Ä 50086087 / M2 3 Sep 2018 |
Ruling to eliminate deficiencies | 15 Sep 2018 | Deficiencies eliminated 5 Sep 2018 |
|
| Ä 50086087 / M1 30 Aug 2018 |
Ruling to eliminate deficiencies | 13 Sep 2018 | Deficiencies eliminated 5 Sep 2018 |
|
| Ä 50086087 / 2 13 Mar 2018 |
Amendment entry | In force 13 Mar 2018 |
||
| Ä 50086087 23 Jan 2018 |
First entry | In force 23 Jan 2018 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data