Marhaba Ventures OÜ
Active Registry code 14615691
OÜ Registered 28 Nov 2018
Marhaba Ventures OÜ is a OÜ based in , registry code 14615691, 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
- Ali Khalil Ali QasemBoard member · since 28 Nov 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Ali Khalil Ali QasemNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Ali Khalil Ali QasemFounder · 2 500 € · 28 Nov 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 50107944 / M21 14 Jan 2025 |
Public service of a ruling in Ametlikud Teadaanded | In force 14 Jan 2025 |
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| Ä 50107944 / M20 2 Jan 2025 |
Fine for not filing the report | 14 Feb 2025 | In force 17 Feb 2025 |
|
| Ä 50107944 / M19 7 Nov 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 7 Nov 2024 |
||
| Ä 50107944 / M18 7 Nov 2024 |
Warning of a fine: annual report not filed | 23 Dec 2024 | In force 23 Nov 2024 |
|
| Ä 50107944 / M17 10 May 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 10 May 2024 |
||
| Ä 50107944 / M16 10 May 2024 |
Repeated fine for not filing the report | 10 Jun 2024 | In force 11 Jun 2024 |
|
| Ä 50107944 / M15 2 Feb 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 2 Feb 2024 |
||
| Ä 50107944 / M14 2 Feb 2024 |
Fine for not filing the report | 4 Mar 2024 | In force 5 Mar 2024 |
|
| Ä 50107944 / M13 12 Dec 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 12 Dec 2023 |
||
| Ä 50107944 / M12 12 Dec 2023 |
Warning of a fine: annual report not filed | 11 Jan 2024 | In force 12 Dec 2023 |
|
| Ä 50107944 / 5 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50107944 / M11 27 Apr 2023 |
Warning of a fine | 27 May 2023 | In force 27 Apr 2023 |
|
| Ä 50107944 / M10 22 Dec 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 22 Dec 2022 |
||
| Ä 50107944 / M9 16 Dec 2022 |
Fine for a wrong address | 22 Jan 2023 | In force 22 Jan 2023 |
|
| Ä 50107944 / M8 3 Oct 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 3 Oct 2022 |
||
| Ä 50107944 / M7 26 Sep 2022 |
Warning of a fine | 31 Oct 2022 | In force 26 Sep 2022 |
|
| Ä 50107944 / M6 12 Aug 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 12 Aug 2022 |
||
| Ä 50107944 / M5 5 Aug 2022 |
Demand to pay the state fee | 12 Sep 2022 | In force 12 Sep 2022 |
|
| Ä 50107944 / M4 30 Jun 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 Jun 2022 |
||
| Ä 50107944 / M3 22 Jun 2022 |
Warning of deletion from the register: annual report not filed | 22 Dec 2022 | In force 22 Jun 2022 |
|
| Ä 50107944 / 4 31 May 2022 |
Entry made by the register on its own initiative | In force 31 May 2022 |
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| Ä 50107944 / M2 13 Apr 2022 |
Fine for not filing the report | 5 May 2022 | In force 6 May 2022 |
|
| Ä 50107944 / M1 14 Feb 2022 |
Warning of a fine: annual report not filed | 16 Mar 2022 | In force 14 Feb 2022 |
|
| Ä 50107944 / 3 19 Oct 2020 |
Amendment entry | In force 19 Oct 2020 |
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| Ä 50107944 / 2 4 Dec 2018 |
Amendment entry | In force 4 Dec 2018 |
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| Ä 50107944 28 Nov 2018 |
First entry | In force 28 Nov 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data