IBBP OÜ
Active Registry code 14928674
OÜ Tallinn Registered 4 Mar 2020
IBBP OÜ is a OÜ based in Tallinn, registry code 14928674, 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
- Josip HeitBoard member · since 28 Jul 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Josip HeitNatural person · 12 000 €
Beneficial owners
- Josip HeitDirect ownership · GBR · since 22 Jul 2020
Founders and other persons
- Erik PuškinFounder · 2 500 € · 4 Mar 2020
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 50141674 / M13 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50141674 / M12 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50141674 / M11 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50141674 / M10 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50141674 / M9 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
|
| Ä 50141674 / 6 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50141674 / 5 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50141674 / M8 20 Jul 2022 |
Warning of deletion from the register: annual report not filed | 20 Jan 2023 | In force 20 Jul 2022 |
|
| Ä 50141674 / M7 29 Apr 2022 |
Fine for not filing the report | 31 May 2022 | In force 1 Jun 2022 |
|
| Ä 50141674 / M6 15 Mar 2022 |
Warning of a fine: annual report not filed | 14 Apr 2022 | In force 15 Mar 2022 |
|
| Ä 50141674 / M5 7 Apr 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 7 Apr 2021 |
||
| Ä 50141674 / M4 7 Apr 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 7 Apr 2021 |
||
| Ä 50141674 / M3 17 Mar 2021 |
Demand to pay the state fee | 8 May 2021 | In force 10 Jun 2021 |
|
| Ä 50141674 / 4 17 Mar 2021 |
Entry made by the register on its own initiative | In force 17 Mar 2021 |
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| Ä 50141674 / M2 25 Feb 2021 |
Procedural ruling | 11 Mar 2021 | In force 25 Feb 2021 |
|
| Ä 50141674 / 3 28 Jul 2020 |
Amendment entry | In force 28 Jul 2020 |
||
| Ä 50141674 / M1 24 Jul 2020 |
Procedural ruling | 3 Aug 2020 | Deficiencies eliminated 24 Jul 2020 |
|
| Ä 50141674 / 2 4 May 2020 |
Amendment entry | In force 4 May 2020 |
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| Ä 50141674 4 Mar 2020 |
First entry | In force 4 Mar 2020 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data