14537732ActivePrivate limited company

UCC ICO OÜ

Registered 2. august 2018, primary activity: Other activities auxiliary to financial services, except insurance and pension funding.

EMTAK 6619 — Other activities auxiliary to financial services, except insurance and pension funding7+ years
Updated 3 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
02.08.2018e-Business Register
Principal activity
EMTAK 6619 — Other activities auxiliary to financial services, except insurance and pension fundinge-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 3 h ago
NM
Nino Marco Fiammingo
Born 1974 · 52 y · board member since 28.02.2019
Board member

Founders

e-Business Register · 3 h ago
EG
Evgenii GordienkoVenemaa · Russia
· founder since 02.08.2018
Founder

Shareholders

e-Business Register · 3 h ago
NM
Nino Marco Fiammingo
Born 1974 · 52 y · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 3 h ago
NM
Nino Marco FiammingoSaksamaa · Germany
Born 1974 · 52 y · ultimate beneficial owner since 23.08.2019
Ultimate beneficial owner

History (30)

e-Business Register · entries
10.10.2024
Aruandetrahvimäärus
Ä 50099438 / M17 · Status: In force
10.10.2024
Määruse avalik kättetoimetamine AT-s
Ä 50099438 / M18 · Status: In force
19.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50099438 / M15 · Status: In force
19.08.2024
Määruse avalik kättetoimetamine AT-s
Ä 50099438 / M16 · Status: In force
09.05.2024
Korduv aruandetrahvimäärus
Ä 50099438 / M13 · Status: In force
Show 25 more events
09.05.2024
Määruse avalik kättetoimetamine AT-s
Ä 50099438 / M14 · Status: In force
01.02.2024
Aruandetrahvimäärus
Ä 50099438 / M11 · Status: In force
01.02.2024
Määruse avalik kättetoimetamine AT-s
Ä 50099438 / M12 · Status: In force
11.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50099438 / M9 · Status: In force
11.12.2023
Määruse avalik kättetoimetamine AT-s
Ä 50099438 / M10 · Status: In force
01.09.2023
Amending entry
Entry no. 6
01.09.2023
Amending entry
Ä 50099438 / 6 · Status: In force
14.07.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50099438 / M7 · Status: In force
14.07.2022
Määruse avalik kättetoimetamine AT-s
Ä 50099438 / M8 · Status: In force
03.05.2022
Määruse avalik kättetoimetamine AT-s
Ä 50099438 / M6 · Status: In force
22.04.2022
Aruandetrahvimäärus
Ä 50099438 / M5 · Status: In force
15.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50099438 / M3 · Status: In force
15.02.2022
Määruse avalik kättetoimetamine AT-s
Ä 50099438 / M4 · Status: In force
28.01.2022
Amending entry
Entry no. 5
28.01.2022
Amending entry
Ä 50099438 / 5 · Status: In force
28.01.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50099438 / M2 · Status: In force
31.10.2019
Amending entry
Entry no. 4
31.10.2019
Amending entry
Ä 50099438 / 4 · Status: In force
13.08.2019
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 3
13.08.2019
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50099438 / 3 · Status: In force
28.02.2019
Amending entry
Entry no. 2
28.02.2019
Amending entry
Ä 50099438 / 2 · Status: In force
31.01.2019
Amending entry
Ä 50099438 / M1 · Status: Puudused kõrvaldatud
02.08.2018
First entry
Entry no. 1
02.08.2018
First entry
Ä 50099438 · Status: In force