NI & AK Investments OÜ
Active Registry code 14808065
OÜ Tallinn Registered 19 Sep 2019
NI & AK Investments OÜ is a OÜ based in Tallinn, registry code 14808065, status: active. Main activity: Restaurants and other catering establishments. 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
- Md Nurul IslamBoard member · since 19 Sep 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Md Nurul IslamNatural person · 5 500 €
Beneficial owners
- Mohammed Syed HussanDirect ownership · ARE · since 19 Sep 2019
Founders and other persons
- Md Nurul IslamFounder · 5 500 € · 18 Sep 2019
Activities (EMTAK)
- 56101Restaurants and other catering establishments Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50128695 / M8 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50128695 / M7 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50128695 / M6 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50128695 / M5 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50128695 / M4 14 Dec 2023 |
Warning of a fine: annual report not filed | 13 Jan 2024 | In force 14 Dec 2023 |
|
| Ä 50128695 / 2 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50128695 / M3 20 Jun 2022 |
Warning of deletion from the register: annual report not filed | 20 Dec 2022 | In force 20 Jun 2022 |
|
| Ä 50128695 / M2 23 May 2022 |
Fine for not filing the report | 16 Jun 2022 | In force 17 Jun 2022 |
|
| Ä 50128695 / M1 1 Apr 2022 |
Warning of a fine: annual report not filed | 1 May 2022 | In force 1 Apr 2022 |
|
| Ä 50128695 19 Sep 2019 |
First entry | In force 19 Sep 2019 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data