12543266ActivePrivate limited company

OKC Diligence OÜ.

Registered 26. september 2013, primary activity: Ärinõustamine jm juhtimisalane nõustamine.

EMTAK 70221Ärinõustamine jm juhtimisalane nõustamine12+ years
Updated 5 h ago
Revenue
Employees
Taxes paid
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 5 h ago
Legal form
Private limited company
Date of first registration
26.09.2013e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+792 13150930e-Business Register
Principal activity
EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 5 h ago
VZ
Born 1978 · 48 y · board member since 26.09.2013
Board member

Founders

e-Business Register · 5 h ago
VZ
Vasily ZakharovVenemaa · Russia
Born 1978 · 48 y · founder since 20.09.2013
Founder

Shareholders

e-Business Register · 5 h ago
VZ
Born 1978 · 48 y · shareholder since 02.09.2023
Shareholder 100% · €3k

History (26)

e-Business Register · entries
18.10.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10187959 / M12 · Status: In force
02.05.2024
Korduv aruandetrahvimäärus
Ä 10187959 / M11 · Status: In force
24.01.2024
Aruandetrahvimäärus
Ä 10187959 / M10 · Status: In force
10.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10187959 / M9 · Status: In force
02.09.2023
Amending entry
Entry no. 7
Show 21 more events
02.09.2023
Amending entry
Ä 10187959 / 7 · Status: In force
22.08.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10187959 / M8 · Status: In force
06.01.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10187959 / M7 · Status: In force
29.11.2021
Määruse avalik kättetoimetamine AT-s
Ä 10187959 / M6 · Status: In force
26.11.2021
Aruandetrahvimäärus
Ä 10187959 / M5 · Status: In force
20.09.2021
Määruse avalik kättetoimetamine AT-s
Ä 10187959 / M4 · Status: In force
12.03.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10187959 / M3 · Status: In force
14.02.2019
Määruse avalik kättetoimetamine AT-s
Ä 10187959 / M2 · Status: In force
12.02.2019
Amending entry
Entry no. 6
12.02.2019
Amending entry
Ä 10187959 / 6 · Status: In force
23.01.2019
Määruse avalik kättetoimetamine AT-s
Ä 10187959 / M1 · Status: In force
16.01.2019
Amending entry
Entry no. 5
16.01.2019
Amending entry
Ä 10187959 / 5 · Status: In force
19.01.2018
Amending entry
Entry no. 4
19.01.2018
Amending entry
Ä 10187959 / 4 · Status: In force
06.12.2017
Amending entry
Entry no. 3
06.12.2017
Amending entry
Ä 10187959 / 3 · Status: In force
23.09.2016
Amending entry
Entry no. 2
23.09.2016
Amending entry
Ä 10187959 / 2 · Status: In force
26.09.2013
First entry
Entry no. 1
26.09.2013
First entry
Ä 10187959 · Status: In force