TGEAB Holding OÜ
TGEAB Holding OÜ is a OÜ based in , registry code 14629799, status: active. Main activity: Non-specialised wholesale trade. Its annual report for 2020 shows revenue of €0 and 0 employees.
2020 · annual report, e-Äriregister
Position in the industry
- Revenue · 2020 0 €above 5% of companiesindustry median 67 913 € · companies in the industry: 9 380
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.
Financials by year
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2020 | 0 | 0 | 0 | 0 | 0 | 0 |
| 2019 | 0 | 0 | 0 | 0 | 0 | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 29 Jun 2021 | Company’s own | e-Äriregister |
| 2019 | 20 Dec 2018 – 31 Dec 2019 | 4 Jun 2020 | Company’s own | e-Äriregister |
Board
- Liliia SmyrnovaBoard member · since 17 Aug 2021
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Liliia SmyrnovaNatural person · 2 500 €
Beneficial owners
- Liliia SmyrnovaDirect ownership · UKR · since 16 Aug 2021
Founders and other persons
- Andrii BilykFounder · 2 500 € · 18 Dec 2018
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50109460 / M7 26 Sep 2024 |
Repeated fine for not filing the report | 27 Oct 2024 | In force 28 Oct 2024 |
|
| Ä 50109460 / M6 17 May 2024 |
Fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50109460 / M5 23 Mar 2024 |
Warning of a fine: annual report not filed | 22 Apr 2024 | In force 23 Mar 2024 |
|
| Ä 50109460 / M4 22 Jan 2024 |
Demand to pay the state fee | 21 Mar 2024 | In force 22 Mar 2024 |
|
| Ä 50109460 / 8 6 Nov 2023 |
Entry made by the register on its own initiative | In force 6 Nov 2023 |
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| Ä 50109460 / 7 3 Sep 2023 |
Amendment entry | In force 3 Sep 2023 |
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| Ä 50109460 / 6 3 May 2023 |
Amendment entry | In force 3 May 2023 |
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| Ä 50109460 / 5 17 Aug 2021 |
Amendment entry | In force 17 Aug 2021 |
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| Ä 50109460 / 4 11 Aug 2021 |
Amendment entry | In force 11 Aug 2021 |
||
| Ä 50109460 / M3 12 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 12 Jul 2021 |
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| Ä 50109460 / M2 7 Jul 2021 |
Demand to pay the state fee | 12 Aug 2021 | In force 12 Aug 2021 |
|
| Ä 50109460 / M1 2 Jun 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 2 Jun 2021 |
||
| Ä 50109460 / 3 28 May 2021 |
Entry made by the register on its own initiative | In force 28 May 2021 |
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| Ä 50109460 / 2 4 May 2021 |
Entry made by the register on its own initiative | In force 4 May 2021 |
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| Ä 50109460 20 Dec 2018 |
First entry | In force 20 Dec 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data