Aval Trading OÜ
Active Registry code 16015297
OÜ Registered 23 Jul 2020
Aval Trading OÜ is a OÜ based in , registry code 16015297, 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
- Mikita KalachykBoard member · since 23 Jul 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Mikita KalachykNatural person · 10 000 €
Beneficial owners
- Mikita KalachykDirect ownership · POL · since 24 Jul 2020
Founders and other persons
- Mikita KalachykFounder · 10 000 € · 23 Jul 2020
Related companies
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50150925 / M10 7 Mar 2025 |
Repeated fine for not filing the report | 1 Apr 2025 | In force 2 Apr 2025 |
|
| Ä 50150925 / M9 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50150925 / M8 23 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50150925 / M7 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50150925 / M6 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50150925 / M5 16 Dec 2023 |
Warning of a fine: annual report not filed | 15 Jan 2024 | In force 16 Dec 2023 |
|
| Ä 50150925 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50150925 / M4 9 Jun 2022 |
Demand to pay the state fee | 6 Jul 2022 | In force 7 Jul 2022 |
|
| Ä 50150925 / 3 9 Jun 2022 |
Entry made by the register on its own initiative | In force 9 Jun 2022 |
||
| Ä 50150925 / M3 28 Apr 2022 |
Procedural ruling | 13 May 2022 | In force 28 Apr 2022 |
|
| Ä 50150925 / M2 14 Apr 2022 |
Procedural ruling | In force 14 Apr 2022 |
||
| Ä 50150925 / M1 30 Mar 2022 |
Procedural ruling | 13 Apr 2022 | In force 30 Mar 2022 |
|
| Ä 50150925 / 2 28 Jul 2020 |
Amendment under Commercial Code § 525 (2) | In force 28 Jul 2020 |
||
| Ä 50150925 23 Jul 2020 |
First entry | In force 23 Jul 2020 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data