12532682ActivePrivate limited company

GRAND Baltic Group OÜ

Registered 6. september 2013, primary activity: Legal activities.

EMTAK 6910 — Legal activities12+ years
Updated 1 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 1 h ago
Legal form
Private limited company
Date of first registration
06.09.2013e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 55919364e-Business Register
Principal activity
EMTAK 6910 — Legal activitiese-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers (2)

e-Business Register · 1 h ago
AS
Anastasiya SemenovaUkraina · Ukraine
Born 1983 · 43 y · board member since 06.09.2013
Board member
VM
Viktor Markelov
· board member since 29.03.2017
Board member

Founders (2)

e-Business Register · 1 h ago
AS
Anastasiya SemenovaUkraina · Ukraine
Born 1983 · 43 y · founder since 30.08.2013
Founder · €1k
VM
Viktor MarkelovUkraina · Ukraine
Born 1979 · 47 y · founder since 30.08.2013
Founder · €1k

Shareholders (2)

e-Business Register · 1 h ago
VM
Viktor MarkelovUkraina · Ukraine
Born 1979 · 47 y · shareholder since 02.09.2023
Shareholder 50% · €1k
AS
Anastasiya SemenovaUkraina · Ukraine
Born 1983 · 43 y · shareholder since 02.09.2023
Shareholder 50% · €1k

History (37)

e-Business Register · entries
11.03.2025
Hoiatusmäärus sundlõpetamiseks
Ä 10187068 / M19 · Status: In force
14.10.2024
Aruandetrahvimäärus
Ä 10187068 / M18 · Status: In force
16.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10187068 / M17 · Status: In force
02.05.2024
Korduv aruandetrahvimäärus
Ä 10187068 / M16 · Status: In force
24.01.2024
Aruandetrahvimäärus
Ä 10187068 / M15 · Status: In force
Show 32 more events
17.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10187068 / M14 · Status: In force
02.09.2023
Amending entry
Entry no. 8
02.09.2023
Amending entry
Ä 10187068 / 10 · Status: In force
05.07.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10187068 / M13 · Status: In force
28.12.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10187068 / M12 · Status: In force
11.11.2021
Aruandetrahvimäärus
Ä 10187068 / M10 · Status: In force
11.11.2021
Määruse avalik kättetoimetamine AT-s
Ä 10187068 / M11 · Status: In force
25.06.2021
Määruse avalik kättetoimetamine AT-s
Ä 10187068 / M9 · Status: In force
22.06.2021
Lõivu tasumise nõudmise määrus (NAP)
Ä 10187068 / M8 · Status: In force
19.05.2021
Määruse avalik kättetoimetamine AT-s
Ä 10187068 / M6 · Status: In force
19.05.2021
Määruse avalik kättetoimetamine AT-s
Ä 10187068 / M7 · Status: In force
18.05.2021
Amending entry
Entry no. 7
18.05.2021
Amending entry
Ä 10187068 / 9 · Status: In force
25.03.2021
Korraldav määrus
Ä 10187068 / M5 · Status: In force
04.03.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10187068 / M4 · Status: In force
19.01.2018
Amending entry
Entry no. 6
19.01.2018
Amending entry
Ä 10187068 / 8 · Status: In force
06.12.2017
Amending entry
Entry no. 5
06.12.2017
Amending entry
Ä 10187068 / 7 · Status: In force
29.03.2017
Amending entry
Entry no. 4
29.03.2017
Amending entry
Ä 10187068 / 6 · Status: In force
02.03.2017
Korraldav määrus
Ä 10187068 / M3 · Status: Puudused kõrvaldatud
15.09.2016
Amending entry
Entry no. 3
15.09.2016
Amending entry
Ä 10187068 / 5 · Status: In force
08.02.2016
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10187068 / M2 · Status: In force
22.12.2015
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10187068 / 4 · Status: In force
07.12.2015
Amending entry
Entry no. 2
07.12.2015
Amending entry
Ä 10187068 / 2 · Status: In force
07.12.2015
Amending entry
Ä 10187068 / 3 · Status: In force
06.09.2013
First entry
Entry no. 1
06.09.2013
First entry
Ä 10187068 · Status: In force
03.09.2013
First entry
Ä 10187068 / M1 · Status: Puudused kõrvaldatud