ThodexEU OÜ
Active Registry code 14852327
OÜ Registered 20 Nov 2019
ThodexEU OÜ is a OÜ based in , registry code 14852327, 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
- Faruk Fatih ÖzerProcurator · since 5 Feb 2021
Right of representation
Any procurator may represent the private limited company in all legal acts related to its business. A procurator may transfer or encumber immovable property only if that right is entered on the registry card.
Owners
- Faruk Fatih ÖzerNatural person · 2 500 €
Beneficial owners
- Faruk Fatih ÖzerDirect ownership · TUR · since 3 Feb 2021
Founders and other persons
- Ilja NikiforovFounder · 2 500 € · 20 Nov 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 50133479 / M16 10 Jan 2025 |
Public service of a ruling in Ametlikud Teadaanded | In force 10 Jan 2025 |
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| Ä 50133479 / M15 21 Nov 2024 |
Warning of compulsory dissolution: management board not as required by law | 20 May 2025 | In force 21 Nov 2024 |
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| Ä 50133479 / M14 1 Nov 2024 |
Fine for not filing the report | 4 Dec 2024 | In force 4 Dec 2024 |
|
| Ä 50133479 / M13 10 Sep 2024 |
Warning of a fine: annual report not filed | 26 Oct 2024 | In force 26 Sep 2024 |
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| Ä 50133479 / 7 30 Jul 2024 |
Entry made by the register on its own initiative | In force 30 Jul 2024 |
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| Ä 50133479 / M12 15 Jul 2024 |
Procedural ruling | 29 Jul 2024 | In force 15 Jul 2024 |
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| Ä 50133479 / M11 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
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| Ä 50133479 / M10 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
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| Ä 50133479 / M9 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
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| Ä 50133479 / 6 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
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| Ä 50133479 / M8 11 May 2023 |
Demand to pay the state fee | 9 Jun 2023 | In force 12 Jun 2023 |
|
| Ä 50133479 / 5 10 Apr 2023 |
Entry made by the register on its own initiative | In force 10 Apr 2023 |
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| Ä 50133479 / M7 6 Oct 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 6 Oct 2022 |
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| Ä 50133479 / M6 29 Mar 2022 |
Warning of deletion from the register: annual report not filed | 29 Sep 2022 | In force 29 Mar 2022 |
|
| Ä 50133479 / M5 6 Jan 2022 |
Demand to pay the state fee | 22 Jan 2022 | In force 24 Jan 2022 |
|
| Ä 50133479 / 4 6 Jan 2022 |
Entry made by the register on its own initiative | In force 6 Jan 2022 |
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| Ä 50133479 / M4 15 Dec 2021 |
Procedural ruling | In force 15 Dec 2021 |
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| Ä 50133479 / M3 22 Jun 2021 |
Procedural ruling | In force 22 Jun 2021 |
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| Ä 50133479 / M2 18 May 2021 |
Procedural ruling | In force 18 May 2021 |
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| Ä 50133479 / 3 5 Feb 2021 |
Amendment entry | In force 5 Feb 2021 |
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| Ä 50133479 / M1 4 Feb 2021 |
Ruling to eliminate deficiencies | 6 Mar 2021 | Deficiencies eliminated 5 Feb 2021 |
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| Ä 50133479 / 2 4 Jun 2020 |
Amendment entry | In force 4 Jun 2020 |
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| Ä 50133479 20 Nov 2019 |
First entry | In force 20 Nov 2019 |
Sources: e-Äriregister and EMTA. Data updated 30 Oct 2026. Open at the source ↗ · Report an error in the data