OÜ Phynicia
Active Registry code 14859358
OÜ Tallinn Registered 29 Nov 2019
OÜ Phynicia is a OÜ based in Tallinn, registry code 14859358, status: active. Main activity: Wholesale of electronic and telecommunications equipment and parts. 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
- Ghazi FattalBoard member · since 29 Nov 2019
- Laura GhochBoard member · since 29 Nov 2019
- Fränk ValdmannBoard member · since 27 Jan 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Ghazi FattalNatural person · 1 700 €
- Laura GhochNatural person · 800 €
Beneficial owners
- Ghazi FattalDirect ownership · LBN · since 16 Dec 2019
- Laura GhochDirect ownership · LBN · since 16 Dec 2019
Founders and other persons
- Ghazi FattalFounder · 1 700 € · 27 Nov 2019
- Laura GhochFounder · 800 € · 27 Nov 2019
Related companies
Activities (EMTAK)
- 46521Wholesale of electronic and telecommunications equipment and parts Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50134253 / M11 26 Sep 2024 |
Fine for not filing the report | 11 Oct 2024 | In force 12 Oct 2024 |
|
| Ä 50134253 / M10 19 Aug 2024 |
Warning of a fine: annual report not filed | 23 Sep 2024 | In force 21 Aug 2024 |
|
| Ä 50134253 / M9 18 Jul 2024 |
Repeated fine for not filing the report | 2 Aug 2024 | In force 7 Aug 2024 |
|
| Ä 50134253 / M8 17 Apr 2024 |
Repeated fine for not filing the report | 2 May 2024 | In force 3 May 2024 |
|
| Ä 50134253 / M7 24 Jan 2024 |
Fine for not filing the report | 10 Feb 2024 | In force 11 Feb 2024 |
|
| Ä 50134253 / M6 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
|
| Ä 50134253 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50134253 / 3 2 May 2023 |
Amendment entry | In force 2 May 2023 |
||
| Ä 50134253 / M5 20 Jul 2022 |
Warning of deletion from the register: annual report not filed | 20 Jan 2023 | In force 20 Jul 2022 |
|
| Ä 50134253 / M4 10 May 2022 |
Fine for not filing the report | 27 May 2022 | In force 28 May 2022 |
|
| Ä 50134253 / M3 21 Mar 2022 |
Warning of a fine: annual report not filed | 20 Apr 2022 | In force 21 Mar 2022 |
|
| Ä 50134253 / M2 16 Mar 2020 |
Procedural ruling | In force 16 Mar 2020 |
||
| Ä 50134253 / M1 11 Mar 2020 |
Procedural ruling | 21 Mar 2020 | In force 11 Mar 2020 |
|
| Ä 50134253 / 2 27 Jan 2020 |
Amendment entry | In force 27 Jan 2020 |
||
| Ä 50134253 29 Nov 2019 |
First entry | In force 29 Nov 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data