ICCAA Group OÜ
Active Registry code 14800603
OÜ Registered 9 Sep 2019
ICCAA Group OÜ is a OÜ based in , registry code 14800603, status: active. Main activity: Non-specialised wholesale trade. 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
- Dzmitry TolkachBoard member · since 27 Jan 2021
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Dzmitry TolkachNatural person · 2 500 €
Beneficial owners
- Dzmitry TolkachDirect ownership · BLR · since 25 Jan 2021
Founders and other persons
- Maria ZorinaFounder · 2 500 € · 9 Sep 2019
Related companies
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50127877 / M8 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50127877 / M7 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50127877 / M6 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50127877 / M5 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50127877 / M4 14 Dec 2023 |
Warning of a fine: annual report not filed | 13 Jan 2024 | In force 14 Dec 2023 |
|
| Ä 50127877 / 6 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50127877 / M3 20 Jul 2022 |
Warning of deletion from the register: annual report not filed | 20 Jan 2023 | In force 20 Jul 2022 |
|
| Ä 50127877 / M2 18 May 2022 |
Fine for not filing the report | 14 Jun 2022 | In force 15 Jun 2022 |
|
| Ä 50127877 / 5 12 Apr 2022 |
Entry made by the register on its own initiative | In force 12 Apr 2022 |
||
| Ä 50127877 / M1 22 Mar 2022 |
Warning of a fine: annual report not filed | 21 Apr 2022 | In force 22 Mar 2022 |
|
| Ä 50127877 / 4 27 Jan 2021 |
Amendment entry | In force 27 Jan 2021 |
||
| Ä 50127877 / 3 6 Oct 2020 |
Amendment entry | In force 6 Oct 2020 |
||
| Ä 50127877 / 2 11 Oct 2019 |
Amendment entry | In force 11 Oct 2019 |
||
| Ä 50127877 9 Sep 2019 |
First entry | In force 9 Sep 2019 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data