DELFINIUM INTERNATIONAL CO OÜ
Active Registry code 14708978
OÜ Tallinn Registered 22 Apr 2019
DELFINIUM INTERNATIONAL CO OÜ is a OÜ based in Tallinn, registry code 14708978, 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
- Mukund Jivrajbhai PithadiyaBoard member · since 22 Apr 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Mukund Jivrajbhai PithadiyaNatural person · 2 500 €
Beneficial owners
- Rahul KumarDirect ownership · IND · since 18 Jul 2019
Founders and other persons
- Mukund Jivrajbhai PithadiyaFounder · 2 500 € · 22 Apr 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 50118088 / M9 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50118088 / M8 4 Sep 2024 |
Warning of a fine: annual report not filed | 20 Oct 2024 | In force 20 Sep 2024 |
|
| Ä 50118088 / M7 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50118088 / M6 8 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50118088 / M5 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50118088 / 3 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50118088 / M4 11 Feb 2022 |
Warning of a fine: annual report not filed | 13 Mar 2022 | In force 11 Feb 2022 |
|
| Ä 50118088 / M3 28 Oct 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 28 Oct 2020 |
||
| Ä 50118088 / M2 12 Oct 2020 |
Demand to pay the state fee | 28 Nov 2020 | In force 28 Nov 2020 |
|
| Ä 50118088 / M1 7 Sep 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 7 Sep 2020 |
||
| Ä 50118088 / 2 4 Aug 2020 |
Entry made by the register on its own initiative | In force 4 Aug 2020 |
||
| Ä 50118088 22 Apr 2019 |
First entry | In force 22 Apr 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data