IBMCC Limited OÜ
Active Registry code 14745028
OÜ Tallinn Registered 17 Jun 2019
IBMCC Limited OÜ is a OÜ based in Tallinn, registry code 14745028, 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
- Oleksandr AndreievBoard member · since 17 Jun 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Oleksandr AndreievNatural person · 2 500 €
Beneficial owners
- Oleksandr AndreievDirect ownership · SYC · since 17 Jun 2019
Founders and other persons
- Oleksandr AndreievFounder · 2 500 € · 14 Jun 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 50121937 / M13 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50121937 / M12 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50121937 / M11 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50121937 / M10 8 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50121937 / M9 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50121937 / 5 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50121937 / M8 15 Nov 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 15 Nov 2022 |
||
| Ä 50121937 / M7 4 Nov 2022 |
Demand to pay the state fee | 30 Nov 2022 | In force 30 Nov 2022 |
|
| Ä 50121937 / 4 4 Jul 2022 |
Entry made by the register on its own initiative | In force 4 Jul 2022 |
||
| Ä 50121937 / M6 6 May 2022 |
Warning of deletion from the register: annual report not filed | 7 Nov 2022 | In force 6 May 2022 |
|
| Ä 50121937 / M5 18 Apr 2022 |
Fine for not filing the report | 3 May 2022 | In force 4 May 2022 |
|
| Ä 50121937 / M4 10 Feb 2022 |
Warning of a fine: annual report not filed | 12 Mar 2022 | In force 10 Feb 2022 |
|
| Ä 50121937 / M3 19 Feb 2021 |
Procedural ruling | In force 19 Feb 2021 |
||
| Ä 50121937 / M2 4 Aug 2020 |
Procedural ruling | 3 Sep 2020 | In force 4 Aug 2020 |
|
| Ä 50121937 / M1 4 Aug 2020 |
Procedural ruling | In force 4 Aug 2020 |
||
| Ä 50121937 / 3 8 Nov 2019 |
Amendment entry | In force 8 Nov 2019 |
||
| Ä 50121937 / 2 10 Oct 2019 |
Amendment entry | In force 10 Oct 2019 |
||
| Ä 50121937 17 Jun 2019 |
First entry | In force 17 Jun 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data