CBAGroup
Active Registry code 14987079
OÜ Registered 9 Jun 2020
CBAGroup is a OÜ based in , registry code 14987079, status: active. Main activity: Non-specialised wholesale trade. 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
- Andrii SazonovBoard member · since 9 Jun 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Andrii SazonovNatural person · 2 500 €
Beneficial owners
- Andrii SazonovDirect ownership · UKR · since 16 Jun 2020
Founders and other persons
- Andrii SazonovFounder · 2 500 € · 29 May 2020
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50147948 / M11 19 Mar 2025 |
Repeated fine for not filing the report | 12 Apr 2025 | In force 15 Apr 2025 |
|
| Ä 50147948 / M10 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50147948 / M9 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50147948 / M8 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50147948 / M7 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50147948 / M6 16 Dec 2023 |
Warning of a fine: annual report not filed | 15 Jan 2024 | In force 16 Dec 2023 |
|
| Ä 50147948 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50147948 / M5 6 Feb 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 6 Feb 2023 |
||
| Ä 50147948 / M4 6 Feb 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 6 Feb 2023 |
||
| Ä 50147948 / M3 31 Jan 2023 |
Demand to pay the state fee | 9 Mar 2023 | In force 9 Mar 2023 |
|
| Ä 50147948 / 3 31 Jan 2023 |
Entry made by the register on its own initiative | In force 31 Jan 2023 |
||
| Ä 50147948 / M2 9 Mar 2022 |
Warning of a fine: annual report not filed | 8 Apr 2022 | In force 9 Mar 2022 |
|
| Ä 50147948 / M1 8 Mar 2021 |
Demand to pay the state fee | 23 Mar 2021 | In force 23 Mar 2021 |
|
| Ä 50147948 / 2 5 Jan 2021 |
Entry made by the register on its own initiative | In force 5 Jan 2021 |
||
| Ä 50147948 9 Jun 2020 |
First entry | In force 9 Jun 2020 |
Sources: e-Äriregister and EMTA. Data updated 30 Oct 2026. Open at the source ↗ · Report an error in the data