EBI & Co OÜ
Active Registry code 14597007
OÜ Tallinn Registered 30 Oct 2018
EBI & Co OÜ is a OÜ based in Tallinn, registry code 14597007, status: active. Main activity: Other information 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
- Farhan Abbas SheikhBoard member · since 30 Oct 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- FARHAN ABBAS SHEIKHNatural person · 2 500 €
Beneficial owners
- Farhan Abbas SheikhDirect ownership · since 31 Oct 2018
Founders and other persons
- FARHAN ABBAS SHEIKHFounder · 2 500 € · 29 Oct 2018
Activities (EMTAK)
- 63991Other information service activities n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50105914 / M8 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50105914 / M7 4 Sep 2024 |
Warning of a fine: annual report not filed | 20 Oct 2024 | In force 20 Sep 2024 |
|
| Ä 50105914 / M6 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50105914 / M5 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50105914 / M4 12 Dec 2023 |
Warning of a fine: annual report not filed | 11 Jan 2024 | In force 12 Dec 2023 |
|
| Ä 50105914 / 4 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
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| Ä 50105914 / 3 3 May 2023 |
Amendment entry | In force 3 May 2023 |
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| Ä 50105914 / M3 31 Aug 2022 |
Warning of deletion from the register: annual report not filed | 28 Feb 2023 | In force 31 Aug 2022 |
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| Ä 50105914 / M2 18 Apr 2022 |
Fine for not filing the report | 3 May 2022 | In force 4 May 2022 |
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| Ä 50105914 / M1 15 Feb 2022 |
Warning of a fine: annual report not filed | 17 Mar 2022 | In force 15 Feb 2022 |
|
| Ä 50105914 / 2 17 Feb 2021 |
Entry made by the register on its own initiative | In force 17 Feb 2021 |
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| Ä 50105914 30 Oct 2018 |
First entry | In force 30 Oct 2018 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data