AXIOMA FINANCING OÜ
Active Registry code 14824176
OÜ Tallinn Registered 10 Oct 2019
AXIOMA FINANCING OÜ is a OÜ based in Tallinn, registry code 14824176, status: active. Main activity: Fund management activities. 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
- Abdalla Abou ShanabBoard member · since 7 Jan 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Abdalla Abou ShanabNatural person · 12 000 €
Beneficial owners
- Abdalla Abou ShanabDirect ownership · ITA · since 10 Oct 2019
Founders and other persons
- Abdalla Abou ShanabFounder · 2 500 € · 9 Oct 2019
Activities (EMTAK)
- 66301Fund management activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50130395 / M13 6 Oct 2026 |
Warning of a fine: annual report not filed | 21 Nov 2026 | In force 22 Oct 2026 |
|
| Ä 50130395 / M12 8 Nov 2024 |
Warning of a fine: annual report not filed | 30 Dec 2024 | In force 30 Nov 2024 |
|
| Ä 50130395 / M11 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50130395 / M10 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50130395 / M9 14 Dec 2023 |
Warning of a fine: annual report not filed | 13 Jan 2024 | In force 14 Dec 2023 |
|
| Ä 50130395 / 9 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50130395 / 8 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50130395 / M8 30 Aug 2022 |
Warning of deletion from the register: annual report not filed | 28 Feb 2023 | In force 30 Aug 2022 |
|
| Ä 50130395 / M7 17 Aug 2022 |
Demand to pay the state fee | 1 Sep 2022 | In force 1 Sep 2022 |
|
| Ä 50130395 / 7 22 Jul 2022 |
Entry made by the register on its own initiative | In force 22 Jul 2022 |
||
| Ä 50130395 / M6 27 Jun 2022 |
Fine for not filing the report | 19 Jul 2022 | In force 19 Jul 2022 |
|
| Ä 50130395 / M5 24 May 2022 |
Procedural ruling | In force 24 May 2022 |
||
| Ä 50130395 / M4 22 Mar 2022 |
Warning of a fine: annual report not filed | 21 Apr 2022 | In force 22 Mar 2022 |
|
| Ä 50130395 / 6 20 Oct 2020 |
Amendment entry | In force 20 Oct 2020 |
||
| Ä 50130395 / M3 16 Oct 2020 |
Ruling to eliminate deficiencies | 26 Oct 2020 | Deficiencies eliminated 16 Oct 2020 |
|
| Ä 50130395 / 5 14 Oct 2020 |
Amendment entry | In force 14 Oct 2020 |
||
| Ä 50130395 / M2 9 Oct 2020 |
Ruling to eliminate deficiencies | 8 Nov 2020 | Deficiencies eliminated 14 Oct 2020 |
|
| Ä 50130395 / 4 4 Sep 2020 |
Amendment entry | In force 4 Sep 2020 |
||
| Ä 50130395 / 3 4 Sep 2020 |
Entry refused: deficiencies not eliminated | In force 12 Oct 2020 |
||
| Ä 50130395 / M1 28 Jul 2020 |
Ruling to eliminate deficiencies | 27 Aug 2020 | In force 28 Jul 2020 |
|
| Ä 50130395 / 2 7 Jan 2020 |
Amendment entry | In force 7 Jan 2020 |
||
| Ä 50130395 10 Oct 2019 |
First entry | In force 10 Oct 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data