UCC ICO OÜ
Active Registry code 14537732
OÜ Registered 2 Aug 2018
UCC ICO OÜ is a OÜ based in , registry code 14537732, status: active. Main activity: Other activities auxiliary to financial services, except insurance and pension funding. 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
- Nino Marco FiammingoBoard member · since 28 Feb 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Nino Marco FiammingoNatural person · 2 500 €
Beneficial owners
- Nino Marco FiammingoDirect ownership · PRY · since 23 Aug 2019
Founders and other persons
- Evgenii GordienkoFounder · 2 500 € · 2 Aug 2018
Activities (EMTAK)
- 6619Other activities auxiliary to financial services, except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50099438 / M18 10 Oct 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 10 Oct 2024 |
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| Ä 50099438 / M17 10 Oct 2024 |
Fine for not filing the report | 10 Nov 2024 | In force 11 Nov 2024 |
|
| Ä 50099438 / M16 19 Aug 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 19 Aug 2024 |
||
| Ä 50099438 / M15 19 Aug 2024 |
Warning of a fine: annual report not filed | 4 Oct 2024 | In force 4 Sep 2024 |
|
| Ä 50099438 / M14 9 May 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 9 May 2024 |
||
| Ä 50099438 / M13 9 May 2024 |
Repeated fine for not filing the report | 9 Jun 2024 | In force 10 Jun 2024 |
|
| Ä 50099438 / M12 1 Feb 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 1 Feb 2024 |
||
| Ä 50099438 / M11 1 Feb 2024 |
Fine for not filing the report | 3 Mar 2024 | In force 4 Mar 2024 |
|
| Ä 50099438 / M9 11 Dec 2023 |
Warning of a fine: annual report not filed | 10 Jan 2024 | In force 11 Dec 2023 |
|
| Ä 50099438 / M10 11 Dec 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 11 Dec 2023 |
||
| Ä 50099438 / 6 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
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| Ä 50099438 / M8 14 Jul 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 14 Jul 2022 |
||
| Ä 50099438 / M7 14 Jul 2022 |
Warning of deletion from the register: annual report not filed | 16 Jan 2023 | In force 14 Jul 2022 |
|
| Ä 50099438 / M6 3 May 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 3 May 2022 |
||
| Ä 50099438 / M5 22 Apr 2022 |
Fine for not filing the report | 3 Jun 2022 | In force 3 Jun 2022 |
|
| Ä 50099438 / M4 15 Feb 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 15 Feb 2022 |
||
| Ä 50099438 / M3 15 Feb 2022 |
Warning of a fine: annual report not filed | 17 Mar 2022 | In force 15 Feb 2022 |
|
| Ä 50099438 / M2 28 Jan 2022 |
Demand to pay the state fee | 2 Mar 2022 | In force 4 Mar 2022 |
|
| Ä 50099438 / 5 28 Jan 2022 |
Entry made by the register on its own initiative | In force 28 Jan 2022 |
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| Ä 50099438 / 4 31 Oct 2019 |
Amendment entry | In force 31 Oct 2019 |
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| Ä 50099438 / 3 13 Aug 2019 |
Amendment under Commercial Code § 525 (2) | In force 13 Aug 2019 |
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| Ä 50099438 / 2 28 Feb 2019 |
Amendment entry | In force 28 Feb 2019 |
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| Ä 50099438 / M1 31 Jan 2019 |
Ruling to eliminate deficiencies | 2 Mar 2019 | Deficiencies eliminated 20 Feb 2019 |
|
| Ä 50099438 2 Aug 2018 |
First entry | In force 2 Aug 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data