Tomonex OÜ
Active Registry code 14745815
OÜ Tallinn Registered 18 Jun 2019
Tomonex OÜ is a OÜ based in Tallinn, registry code 14745815, status: active. Main activity: Other activities auxiliary to financial services n.e.c.. 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
- Yan LukashevichBoard member · since 29 Oct 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Yan LukashevichNatural person · 2 500 €
Beneficial owners
- Yan LukashevichDirect ownership · MDA · since 16 Nov 2019
Founders and other persons
- Ljudmila BudnikovaFounder · 2 500 € · 17 Jun 2019
Activities (EMTAK)
- 66199Other activities auxiliary to financial services n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50122027 / M12 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50122027 / M11 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50122027 / M10 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50122027 / M9 8 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50122027 / M8 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50122027 / 7 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50122027 / 6 4 May 2023 |
Amendment entry | In force 4 May 2023 |
||
| Ä 50122027 / M7 16 Nov 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 16 Nov 2022 |
||
| Ä 50122027 / M6 5 May 2022 |
Warning of deletion from the register: annual report not filed | 7 Nov 2022 | In force 5 May 2022 |
|
| Ä 50122027 / M5 11 Apr 2022 |
Fine for not filing the report | 28 Apr 2022 | In force 5 May 2022 |
|
| Ä 50122027 / M4 7 Feb 2022 |
Warning of a fine: annual report not filed | 9 Mar 2022 | In force 7 Feb 2022 |
|
| Ä 50122027 / 5 6 Oct 2020 |
Amendment entry | In force 6 Oct 2020 |
||
| Ä 50122027 / M3 15 Jul 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 15 Jul 2020 |
||
| Ä 50122027 / 4 3 Jun 2020 |
Entry made by the register on its own initiative | In force 3 Jun 2020 |
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| Ä 50122027 / M2 11 May 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 11 May 2020 |
||
| Ä 50122027 / 3 6 Apr 2020 |
Entry refused: deficiencies not eliminated | In force 12 Jun 2020 |
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| Ä 50122027 / M1 5 Mar 2020 |
Ruling to eliminate deficiencies | 4 Apr 2020 | In force 5 Mar 2020 |
|
| Ä 50122027 / 2 29 Oct 2019 |
Amendment entry | In force 29 Oct 2019 |
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| Ä 50122027 18 Jun 2019 |
First entry | In force 18 Jun 2019 |
Sources: e-Äriregister and EMTA. Data updated 30 Oct 2026. Open at the source ↗ · Report an error in the data