Panaesha Capital OÜ
Active Registry code 14667357
OÜ Registered 22 Feb 2019
Panaesha Capital OÜ is a OÜ based in , registry code 14667357, status: active. Main activity: Other activities auxiliary to financial services, 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
- Chavi AhujaBoard member · since 22 Feb 2019
- Sandeep PhogatBoard member · since 22 Feb 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Chavi AhujaNatural person · 1 250 €
- Sandeep PhogatNatural person · 1 250 €
Beneficial owners
- Chavi AhujaDirect ownership · since 22 Feb 2019
- Sandeep PhogatDirect ownership · since 22 Feb 2019
Founders and other persons
- Chavi AhujaFounder · 1 250 € · 21 Feb 2019
- Sandeep PhogatFounder · 1 250 € · 21 Feb 2019
Activities (EMTAK)
- 6619Other activities auxiliary to financial services, except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50113584 / M10 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50113584 / M9 4 Sep 2024 |
Warning of a fine: annual report not filed | 20 Oct 2024 | In force 20 Sep 2024 |
|
| Ä 50113584 / M8 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50113584 / M7 8 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50113584 / M6 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50113584 / 3 3 Sep 2023 |
Amendment entry | In force 3 Sep 2023 |
||
| Ä 50113584 / M5 31 Oct 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 31 Oct 2022 |
||
| Ä 50113584 / M4 30 May 2022 |
Demand to pay the state fee | 6 Jul 2022 | In force 7 Jul 2022 |
|
| Ä 50113584 / 2 3 May 2022 |
Entry made by the register on its own initiative | In force 3 May 2022 |
||
| Ä 50113584 / M3 28 Apr 2022 |
Warning of deletion from the register: annual report not filed | 28 Oct 2022 | In force 28 Apr 2022 |
|
| Ä 50113584 / M2 24 Mar 2022 |
Fine for not filing the report | 9 Apr 2022 | In force 11 Apr 2022 |
|
| Ä 50113584 / M1 8 Feb 2022 |
Warning of a fine: annual report not filed | 10 Mar 2022 | In force 8 Feb 2022 |
|
| Ä 50113584 22 Feb 2019 |
First entry | In force 22 Feb 2019 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data