12824516ActivePrivate limited company

AL WAP TRADE OÜ

Registered 28. märts 2015, primary activity: Activities of agents involved in non-specialised wholesale.

EMTAK 46191Activities of agents involved in non-specialised wholesale11+ years
Updated 44 min ago
Revenue
Employees
Taxes paid
Tax debt
100,00 €
As of 12.05.2026 (MTA)

Overview

e-Business Register · 44 min ago
Legal form
Private limited company
Date of first registration
28.03.2015e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+371 29630712e-Business Register
Principal activity
EMTAK 46191 — Activities of agents involved in non-specialised wholesalee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 44 min ago
OH
Born 1972 · 54 y · board member since 29.05.2019
Board member

Founders

e-Business Register · 44 min ago
VK
· founder since 27.03.2015
Founder · €3k

Shareholders

e-Business Register · 44 min ago
OH
Born 1972 · 54 y · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 44 min ago
OH
Olha HynhuliakUkraina · Ukraine
Born 1972 · 54 y · ultimate beneficial owner since 28.05.2019
Ultimate beneficial owner

History (30)

e-Business Register · entries
09.01.2025
Aruandetrahvimäärus
Ä 50005347 / M10 · Status: In force
01.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50005347 / M9 · Status: In force
23.04.2024
Korduv aruandetrahvimäärus
Ä 50005347 / M8 · Status: In force
14.01.2024
Aruandetrahvimäärus
Ä 50005347 / M7 · Status: In force
24.11.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50005347 / M6 · Status: In force
Show 25 more events
01.09.2023
Amending entry
Ä 50005347 / 10 · Status: In force
01.09.2023
Amending entry
Entry no. 10
28.03.2023
Amending entry
Ä 50005347 / 9 · Status: In force
28.03.2023
Amending entry
Entry no. 9
17.02.2023
Korraldav määrus
Ä 50005347 / M5 · Status: In force
23.08.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50005347 / M4 · Status: In force
11.07.2022
Aruandetrahvimäärus
Ä 50005347 / M3 · Status: In force
17.05.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50005347 / M2 · Status: In force
29.05.2019
Amending entry
Ä 50005347 / 8 · Status: In force
29.05.2019
Amending entry
Entry no. 8
16.02.2018
Amending entry
Ä 50005347 / 7 · Status: In force
16.02.2018
Amending entry
Entry no. 7
18.01.2018
Amending entry
Ä 50005347 / 6 · Status: In force
18.01.2018
Amending entry
Entry no. 6
09.12.2017
Amending entry
Ä 50005347 / 5 · Status: In force
09.12.2017
Amending entry
Entry no. 5
13.06.2016
Amending entry
Ä 50005347 / 4 · Status: In force
13.06.2016
Amending entry
Entry no. 4
10.06.2016
Korraldav määrus
Ä 50005347 / M1 · Status: Puudused kõrvaldatud
02.09.2015
Amending entry
Ä 50005347 / 3 · Status: In force
02.09.2015
Amending entry
Entry no. 3
23.07.2015
Amending entry
Ä 50005347 / 2 · Status: In force
23.07.2015
Amending entry
Entry no. 2
28.03.2015
First entry
Ä 50005347 · Status: In force
28.03.2015
First entry
Entry no. 1