DuoCap OÜ
DuoCap OÜ is a OÜ based in , registry code 14852505, 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
- Andreas VaroshiotisBoard member · since 27 May 2022
- Andreas VaroshiotisProcurator · since 19 Feb 2021
Right of representation
Any member of the management board may represent the private limited company in all transactions.
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
- Andreas VaroshiotisNatural person · 12 000 €
Beneficial owners
- Andreas VaroshiotisDirect ownership · CYP · since 18 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 50133500 / M10 4 Oct 2024 |
Demand to pay the state fee | 9 Nov 2024 | In force 25 Oct 2024 |
|
| Ä 50133500 / 10 26 Aug 2024 |
Entry made by the register on its own initiative | In force 26 Aug 2024 |
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| Ä 50133500 / M9 15 Jul 2024 |
Procedural ruling | 29 Jul 2024 | In force 15 Jul 2024 |
|
| Ä 50133500 / M8 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50133500 / M7 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50133500 / M6 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
|
| Ä 50133500 / 9 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
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| Ä 50133500 / 8 2 May 2023 |
Amendment entry | In force 2 May 2023 |
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| Ä 50133500 / 7 27 May 2022 |
Amendment entry | In force 27 May 2022 |
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| Ä 50133500 / M5 18 May 2022 |
Warning of deletion from the register: annual report not filed | 18 Nov 2022 | In force 18 May 2022 |
|
| Ä 50133500 / M4 28 Apr 2022 |
Fine for not filing the report | 13 May 2022 | In force 16 May 2022 |
|
| Ä 50133500 / M3 21 Mar 2022 |
Warning of a fine: annual report not filed | 20 Apr 2022 | In force 21 Mar 2022 |
|
| Ä 50133500 / 6 25 Aug 2021 |
Amendment entry | In force 25 Aug 2021 |
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| Ä 50133500 / M2 24 Aug 2021 |
Ruling to eliminate deficiencies | 7 Sep 2021 | Deficiencies eliminated 25 Aug 2021 |
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| Ä 50133500 / 5 19 Aug 2021 |
Amendment entry | In force 19 Aug 2021 |
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| Ä 50133500 / 4 16 Jul 2021 |
Entry refused: deficiencies not eliminated | In force 2 Aug 2021 |
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| Ä 50133500 / M1 5 Jul 2021 |
Ruling to eliminate deficiencies | 15 Jul 2021 | In force 5 Jul 2021 |
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| Ä 50133500 / 3 19 Feb 2021 |
Amendment entry | In force 19 Feb 2021 |
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| Ä 50133500 / 2 4 Jun 2020 |
Amendment entry | In force 4 Jun 2020 |
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| Ä 50133500 20 Nov 2019 |
First entry | In force 20 Nov 2019 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data