T.M.C.B. OÜ
Active Registry code 16132011
OÜ Tallinn Registered 4 Jan 2021
T.M.C.B. OÜ is a OÜ based in Tallinn, registry code 16132011, 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
- Lorenzo UgazziBoard member · since 4 Jan 2021
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Lorenzo UgazziNatural person · 2 500 €
Beneficial owners
- Lorenzo UgazziDirect ownership · since 4 Jan 2021
Founders and other persons
- Lorenzo UgazziFounder · 2 500 € · 4 Jan 2021
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50163521 / M5 11 Nov 2024 |
Fine for not filing the report | 15 Dec 2024 | In force 16 Dec 2024 |
|
| Ä 50163521 / M4 20 Sep 2024 |
Warning of a fine: annual report not filed | 5 Dec 2024 | In force 5 Nov 2024 |
|
| Ä 50163521 / M3 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50163521 / M2 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50163521 / M1 17 Dec 2023 |
Warning of a fine: annual report not filed | 16 Jan 2024 | In force 17 Dec 2023 |
|
| Ä 50163521 / 2 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50163521 4 Jan 2021 |
First entry | In force 4 Jan 2021 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data