Poldirect OÜ
Active Registry code 14912638
OÜ Registered 14 Feb 2020
Poldirect OÜ is a OÜ based in , registry code 14912638, status: active. Main activity: Non-specialised wholesale of food, beverages and tobacco. 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
- Ahmed WaseemBoard member · since 22 Apr 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Ahmed WaseemNatural person · 2 500 €
Beneficial owners
- Ahmed WaseemDirect ownership · GBR · since 14 Feb 2020
Founders and other persons
- KRM Holding Plus OÜFounder · 2 500 € · 14 Feb 2020
Activities (EMTAK)
- 46391Non-specialised wholesale of food, beverages and tobacco Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50139924 / M14 14 Oct 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 14 Oct 2024 |
||
| Ä 50139924 / M13 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50139924 / M12 22 Aug 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 22 Aug 2024 |
||
| Ä 50139924 / M11 22 Aug 2024 |
Warning of a fine: annual report not filed | 7 Oct 2024 | In force 7 Sep 2024 |
|
| Ä 50139924 / M9 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50139924 / M10 13 May 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 13 May 2024 |
||
| Ä 50139924 / M8 5 Feb 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 5 Feb 2024 |
||
| Ä 50139924 / M7 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50139924 / M6 15 Dec 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 15 Dec 2023 |
||
| Ä 50139924 / M5 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
|
| Ä 50139924 / 5 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50139924 / M4 2 Dec 2022 |
Demand to pay the state fee | 28 Dec 2022 | In force 27 Dec 2022 |
|
| Ä 50139924 / 4 14 Oct 2022 |
Entry made by the register on its own initiative | In force 14 Oct 2022 |
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| Ä 50139924 / M3 13 Sep 2022 |
Fine for not filing the report | 29 Sep 2022 | In force 30 Sep 2022 |
|
| Ä 50139924 / M2 14 Mar 2022 |
Warning of a fine: annual report not filed | 13 Apr 2022 | In force 14 Mar 2022 |
|
| Ä 50139924 / 3 12 Aug 2021 |
Amendment entry | In force 12 Aug 2021 |
||
| Ä 50139924 / 2 22 Apr 2020 |
Amendment entry | In force 22 Apr 2020 |
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| Ä 50139924 / M1 14 Feb 2020 |
Ruling to eliminate deficiencies | 10 Mar 2020 | Deficiencies eliminated 14 Feb 2020 |
|
| Ä 50139924 14 Feb 2020 |
First entry | In force 14 Feb 2020 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data