14615691ActivePrivate limited company

Marhaba Ventures OÜ

Registered 28. november 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c..

EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.7+ years
Updated 13 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 13 h ago
Legal form
Private limited company
Date of first registration
28.11.2018e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 13 h ago
AK
Ali Khalil Ali Qasem
· board member since 28.11.2018
Board member

Founders

e-Business Register · 13 h ago
AK
Ali Khalil Ali Qasem
· founder since 28.11.2018
Founder

Shareholders

e-Business Register · 13 h ago
AK
Ali Khalil Ali Qasem
· shareholder since 02.09.2023
Shareholder 100% · €3k

History (31)

e-Business Register · entries
14.01.2025
Määruse avalik kättetoimetamine AT-s
Ä 50107944 / M21 · Status: In force
02.01.2025
Aruandetrahvimäärus
Ä 50107944 / M20 · Status: In force
07.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50107944 / M18 · Status: In force
07.11.2024
Määruse avalik kättetoimetamine AT-s
Ä 50107944 / M19 · Status: In force
10.05.2024
Korduv aruandetrahvimäärus
Ä 50107944 / M16 · Status: In force
Show 26 more events
10.05.2024
Määruse avalik kättetoimetamine AT-s
Ä 50107944 / M17 · Status: In force
02.02.2024
Aruandetrahvimäärus
Ä 50107944 / M14 · Status: In force
02.02.2024
Määruse avalik kättetoimetamine AT-s
Ä 50107944 / M15 · Status: In force
12.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50107944 / M12 · Status: In force
12.12.2023
Määruse avalik kättetoimetamine AT-s
Ä 50107944 / M13 · Status: In force
02.09.2023
Amending entry
Entry no. 5
02.09.2023
Amending entry
Ä 50107944 / 5 · Status: In force
27.04.2023
Trahvihoiatusmäärus
Ä 50107944 / M11 · Status: In force
22.12.2022
Määruse avalik kättetoimetamine AT-s
Ä 50107944 / M10 · Status: In force
16.12.2022
Aadressitrahvimäärus
Ä 50107944 / M9 · Status: In force
03.10.2022
Määruse avalik kättetoimetamine AT-s
Ä 50107944 / M8 · Status: In force
26.09.2022
Trahvihoiatusmäärus
Ä 50107944 / M7 · Status: In force
12.08.2022
Määruse avalik kättetoimetamine AT-s
Ä 50107944 / M6 · Status: In force
05.08.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50107944 / M5 · Status: In force
30.06.2022
Määruse avalik kättetoimetamine AT-s
Ä 50107944 / M4 · Status: In force
22.06.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50107944 / M3 · Status: In force
31.05.2022
Amending entry
Entry no. 4
31.05.2022
Amending entry
Ä 50107944 / 4 · Status: In force
13.04.2022
Aruandetrahvimäärus
Ä 50107944 / M2 · Status: In force
14.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50107944 / M1 · Status: In force
19.10.2020
Amending entry
Entry no. 3
19.10.2020
Amending entry
Ä 50107944 / 3 · Status: In force
04.12.2018
Amending entry
Entry no. 2
04.12.2018
Amending entry
Ä 50107944 / 2 · Status: In force
28.11.2018
First entry
Entry no. 1
28.11.2018
First entry
Ä 50107944 · Status: In force