Arc Pay OÜ
Active Registry code 14574928
OÜ Registered 26 Sep 2018
Arc Pay OÜ is a OÜ based in , registry code 14574928, status: active. Main activity: Other financial service activities n.e.c., 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
- Maxim DreminBoard member · since 21 Dec 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Maxim DreminNatural person · 2 500 €
Beneficial owners
- Maxim DreminDirect ownership · RUS · since 20 Dec 2018
Founders and other persons
- Ilja NikiforovFounder · 2 500 € · 26 Sep 2018
Activities (EMTAK)
- 64991Other financial service activities n.e.c., except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50103520 / M11 11 Dec 2024 |
Fine for a wrong address | 7 Jan 2025 | In force 8 Jan 2025 |
|
| Ä 50103520 / M10 9 Oct 2024 |
Warning of a fine | 8 Nov 2024 | In force 9 Oct 2024 |
|
| Ä 50103520 / M9 11 Sep 2024 |
Demand to pay the state fee | 4 Oct 2024 | In force 5 Oct 2024 |
|
| Ä 50103520 / 6 1 Aug 2024 |
Entry made by the register on its own initiative | In force 1 Aug 2024 |
||
| Ä 50103520 / M8 15 Jul 2024 |
Procedural ruling | 29 Jul 2024 | In force 15 Jul 2024 |
|
| Ä 50103520 / M7 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50103520 / M6 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50103520 / M5 12 Dec 2023 |
Warning of a fine: annual report not filed | 11 Jan 2024 | In force 12 Dec 2023 |
|
| Ä 50103520 / 5 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50103520 / 4 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50103520 / M4 16 Nov 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 16 Nov 2022 |
||
| Ä 50103520 / M3 12 May 2022 |
Warning of deletion from the register: annual report not filed | 14 Nov 2022 | In force 12 May 2022 |
|
| Ä 50103520 / M2 23 Mar 2022 |
Fine for not filing the report | 7 Apr 2022 | In force 7 Apr 2022 |
|
| Ä 50103520 / M1 14 Feb 2022 |
Warning of a fine: annual report not filed | 16 Mar 2022 | In force 14 Feb 2022 |
|
| Ä 50103520 / 3 4 Jun 2020 |
Amendment entry | In force 4 Jun 2020 |
||
| Ä 50103520 / 2 21 Dec 2018 |
Amendment entry | In force 21 Dec 2018 |
||
| Ä 50103520 26 Sep 2018 |
First entry | In force 26 Sep 2018 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data