Suretly OÜ
Active Registry code 14536098
OÜ Registered 31 Jul 2018
Suretly OÜ is a OÜ based in , registry code 14536098, status: active. Main activity: Credit institutions (banks). 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
- Evgenii LobachevBoard member · since 31 Jul 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Evgenii LobachevNatural person · 2 500 €
Beneficial owners
- Evgenii LobachevDirect ownership · RUS · since 25 Nov 2018
Founders and other persons
- Evgenii LobachevFounder · 2 500 € · 19 Jul 2018
Activities (EMTAK)
- 64191Credit institutions (banks) Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50099269 / M8 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50099269 / M7 22 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50099269 / M6 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50099269 / M5 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50099269 / M4 11 Dec 2023 |
Warning of a fine: annual report not filed | 10 Jan 2024 | In force 11 Dec 2023 |
|
| Ä 50099269 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50099269 / 3 8 Jun 2023 |
Entry made by the register on its own initiative | In force 8 Jun 2023 |
||
| Ä 50099269 / 2 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50099269 / M3 19 Jul 2022 |
Warning of deletion from the register: annual report not filed | 19 Jan 2023 | In force 19 Jul 2022 |
|
| Ä 50099269 / M2 12 Apr 2022 |
Fine for not filing the report | 27 Apr 2022 | In force 28 Apr 2022 |
|
| Ä 50099269 / M1 21 Feb 2022 |
Warning of a fine: annual report not filed | 23 Mar 2022 | In force 21 Feb 2022 |
|
| Ä 50099269 31 Jul 2018 |
First entry | In force 31 Jul 2018 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data