Iceberg Group OÜ
Active Registry code 14644126
OÜ Registered 17 Jan 2019
Iceberg Group OÜ is a OÜ based in , registry code 14644126, 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
- Alexey TrofimovBoard member · since 5 Dec 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Alexey TrofimovNatural person · 2 500 €
Beneficial owners
- Alexey TrofimovDirect ownership · RUS · since 6 Feb 2019
- Alexey TrofimovDirect ownership · RUS · since 23 Jan 2019
Founders and other persons
- Alexey TrofimovFounder · 2 500 € · 7 Jan 2019
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 50110390 / M11 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50110390 / M10 20 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50110390 / M9 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50110390 / M8 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50110390 / M7 12 Dec 2023 |
Warning of a fine: annual report not filed | 11 Jan 2024 | In force 12 Dec 2023 |
|
| Ä 50110390 / 6 3 Sep 2023 |
Amendment entry | In force 3 Sep 2023 |
||
| Ä 50110390 / M6 13 Dec 2022 |
Demand to pay the state fee | 5 Jan 2023 | In force 5 Jan 2023 |
|
| Ä 50110390 / M5 20 Oct 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 20 Oct 2022 |
||
| Ä 50110390 / 5 28 Sep 2022 |
Entry made by the register on its own initiative | In force 28 Sep 2022 |
||
| Ä 50110390 / M4 7 Apr 2022 |
Warning of deletion from the register: annual report not filed | 7 Oct 2022 | In force 7 Apr 2022 |
|
| Ä 50110390 / M3 25 Feb 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 25 Feb 2022 |
||
| Ä 50110390 / 4 16 Feb 2022 |
Entry made by the register on its own initiative | In force 16 Feb 2022 |
||
| Ä 50110390 / M2 8 Feb 2022 |
Warning of a fine: annual report not filed | 10 Mar 2022 | In force 8 Feb 2022 |
|
| Ä 50110390 / 3 28 Oct 2021 |
Amendment entry | In force 28 Oct 2021 |
||
| Ä 50110390 / 2 5 Dec 2019 |
Amendment entry | In force 5 Dec 2019 |
||
| Ä 50110390 17 Jan 2019 |
First entry | In force 17 Jan 2019 |
||
| Ä 50110390 / M1 8 Jan 2019 |
Ruling to eliminate deficiencies | 7 Feb 2019 | Deficiencies eliminated 17 Jan 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data