SUREBANQA OÜ
Active Registry code 14567153
OÜ Tallinn Registered 14 Sep 2018
SUREBANQA OÜ is a OÜ based in Tallinn, registry code 14567153, status: active. Main activity: Other business support service activities 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
- Chigozie Chukwuemeka OnoniwuBoard member · since 19 Dec 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- CHIGOZIE CHUKWUEMEKA ONONIWUNatural person · 2 500 €
Beneficial owners
- Chigozie OnoniwuRight to appoint or remove most of the management · GBR · since 11 Mar 2020
- Chigozie Chukwuemeka OnoniwuDirect ownership · since 20 Dec 2018
Founders and other persons
No other persons.
Related companies
Activities (EMTAK)
- 82991Other business support service activities n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50102687 / M9 19 Sep 2024 |
Repeated fine for not filing the report | 20 Oct 2024 | In force 21 Oct 2024 |
|
| Ä 50102687 / M8 10 May 2024 |
Fine for not filing the report | 9 Jun 2024 | In force 10 Jun 2024 |
|
| Ä 50102687 / M7 18 Mar 2024 |
Warning of a fine: annual report not filed | 17 Apr 2024 | In force 18 Mar 2024 |
|
| Ä 50102687 / M6 12 Dec 2023 |
Warning of deletion from the register: annual report not filed | 16 Mar 2024 | In force 12 Dec 2023 |
|
| Ä 50102687 / 8 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50102687 / 7 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50102687 / M5 27 Jun 2022 |
Warning of deletion from the register: annual report not filed | 27 Dec 2022 | In force 27 Jun 2022 |
|
| Ä 50102687 / M4 6 Jun 2022 |
Fine for not filing the report | 22 Jun 2022 | In force 23 Jun 2022 |
|
| Ä 50102687 / M3 17 Feb 2022 |
Warning of a fine: annual report not filed | 19 Mar 2022 | In force 17 Feb 2022 |
|
| Ä 50102687 / 6 1 Oct 2021 |
Amendment entry | In force 1 Oct 2021 |
||
| Ä 50102687 / 5 4 Mar 2021 |
Amendment entry | In force 4 Mar 2021 |
||
| Ä 50102687 / M2 27 Dec 2018 |
Ruling to eliminate deficiencies | 6 Jan 2019 | Deficiencies eliminated 27 Dec 2018 |
|
| Ä 50102687 / 4 27 Dec 2018 |
Amendment entry | In force 27 Dec 2018 |
||
| Ä 50102687 / M1 21 Dec 2018 |
Ruling to eliminate deficiencies | 31 Dec 2018 | Deficiencies eliminated 27 Dec 2018 |
|
| Ä 50102687 / 3 19 Dec 2018 |
Transformation entry | In force 19 Dec 2018 |
||
| Ä 50102687 / 2 12 Dec 2018 |
Amendment entry | In force 12 Dec 2018 |
||
| Ä 50102687 14 Sep 2018 |
First entry | In force 14 Sep 2018 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data