Arbitvantage OÜ
Active Registry code 14630472
OÜ Tallinn Registered 21 Dec 2018
Arbitvantage OÜ is a OÜ based in Tallinn, registry code 14630472, 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
- Mahek MustafaBoard member · since 21 Dec 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Mahek MustafaNatural person · 2 500 €
Beneficial owners
- Mahek MustafaDirect ownership · AUS · since 27 Dec 2018
Founders and other persons
- Mahek MustafaFounder · 2 500 € · 18 Dec 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 50109540 / M8 6 Jan 2025 |
Fine for not filing the report | 1 Feb 2025 | In force 11 Feb 2025 |
|
| Ä 50109540 / M7 7 Nov 2024 |
Warning of a fine: annual report not filed | 30 Dec 2024 | In force 30 Nov 2024 |
|
| Ä 50109540 / M6 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50109540 / M5 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50109540 / M4 12 Dec 2023 |
Warning of a fine: annual report not filed | 11 Jan 2024 | In force 12 Dec 2023 |
|
| Ä 50109540 / 4 3 Sep 2023 |
Amendment entry | In force 3 Sep 2023 |
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| Ä 50109540 / 3 3 May 2023 |
Amendment entry | In force 3 May 2023 |
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| Ä 50109540 / M3 14 Jul 2022 |
Warning of deletion from the register: annual report not filed | 16 Jan 2023 | In force 14 Jul 2022 |
|
| Ä 50109540 / M2 8 Apr 2022 |
Fine for not filing the report | 4 May 2022 | In force 4 May 2022 |
|
| Ä 50109540 / M1 8 Feb 2022 |
Warning of a fine: annual report not filed | 10 Mar 2022 | In force 8 Feb 2022 |
|
| Ä 50109540 / 2 11 May 2021 |
Entry made by the register on its own initiative | In force 11 May 2021 |
||
| Ä 50109540 21 Dec 2018 |
First entry | In force 21 Dec 2018 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data