Wallebi Asia OÜ
Active Registry code 14677700
OÜ Registered 7 Mar 2019
Wallebi Asia OÜ is a OÜ based in , registry code 14677700, status: active. Main activity: Currency exchange. 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
- Angelos Marios KulbeBoard member · since 9 Apr 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Angelos Marios KulbeNatural person · 20 000 €
Beneficial owners
- Angelos Marios KulbeDirect ownership · DEU · since 4 Apr 2019
Founders and other persons
- Marti KõrnasFounder · 20 000 € · 7 Mar 2019
Activities (EMTAK)
- 66129Currency exchange Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50114667 / M17 11 Oct 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 11 Oct 2024 |
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| Ä 50114667 / M16 11 Oct 2024 |
Fine for not filing the report | 11 Nov 2024 | In force 12 Nov 2024 |
|
| Ä 50114667 / M15 20 Aug 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 20 Aug 2024 |
||
| Ä 50114667 / M14 20 Aug 2024 |
Warning of a fine: annual report not filed | 5 Oct 2024 | In force 5 Sep 2024 |
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| Ä 50114667 / M13 13 May 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 13 May 2024 |
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| Ä 50114667 / M12 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
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| Ä 50114667 / M11 5 Feb 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 5 Feb 2024 |
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| Ä 50114667 / M10 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50114667 / M9 13 Dec 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 13 Dec 2023 |
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| Ä 50114667 / M8 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50114667 / 4 3 Sep 2023 |
Amendment entry | In force 3 Sep 2023 |
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| Ä 50114667 / M7 27 Apr 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 27 Apr 2023 |
||
| Ä 50114667 / M6 27 Apr 2023 |
Warning of a fine | 27 May 2023 | In force 27 Apr 2023 |
|
| Ä 50114667 / M5 19 Aug 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 19 Aug 2022 |
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| Ä 50114667 / M4 9 Feb 2022 |
Warning of deletion from the register: annual report not filed | 9 Aug 2022 | In force 9 Feb 2022 |
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| Ä 50114667 / M3 3 Dec 2019 |
Public service of a ruling in Ametlikud Teadaanded | In force 3 Dec 2019 |
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| Ä 50114667 / M2 3 Dec 2019 |
Public service of a ruling in Ametlikud Teadaanded | In force 3 Dec 2019 |
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| Ä 50114667 / M1 26 Nov 2019 |
Demand to pay the state fee | 3 Jan 2020 | In force 6 Jan 2020 |
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| Ä 50114667 / 3 25 Nov 2019 |
Entry made by the register on its own initiative | In force 25 Nov 2019 |
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| Ä 50114667 / 2 9 Apr 2019 |
Amendment entry | In force 9 Apr 2019 |
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| Ä 50114667 7 Mar 2019 |
First entry | In force 7 Mar 2019 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data