14629799ActivePrivate limited company

TGEAB Holding OÜ

Registered 20. detsember 2018, primary activity: Non-specialised wholesale trade.

EMTAK 46901 — Non-specialised wholesale trade7+ years
Updated 8 h ago
e-Business Register
Revenue
0 €
▼ NaN% vs 2019
Employees
—
2020 annual report
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 8 h ago
Legal form
Private limited company
Date of first registration
20.12.2018e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 46901 — Non-specialised wholesale tradee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 8 h ago
LS
Liliia Smyrnova
Born 1973 · 53 y · board member since 17.08.2021
Board member

Founders

e-Business Register · 8 h ago
AB
Andrii BilykUkraina · Ukraine
Born 1999 · 27 y · founder since 18.12.2018
Founder

Shareholders

e-Business Register · 8 h ago
LS
Liliia Smyrnova
Born 1973 · 53 y · shareholder since 03.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 8 h ago
LS
Liliia SmyrnovaUkraina · Ukraine
Born 1973 · 53 y · ultimate beneficial owner since 16.08.2021
Ultimate beneficial owner

Annual reports (2)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20200 €0 €0 €0 €029.06.2021
20190 €0 €0 €0 €004.06.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (23)

e-Business Register · entries
26.09.2024
Korduv aruandetrahvimäärus
Ä 50109460 / M7 · Status: In force
17.05.2024
Aruandetrahvimäärus
Ä 50109460 / M6 · Status: In force
23.03.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50109460 / M5 · Status: In force
22.01.2024
Lõivu tasumise nõudmise määrus (NAP)
Ä 50109460 / M4 · Status: In force
06.11.2023
Amending entry
Ä 50109460 / 8 · Status: In force
Show 18 more events
06.11.2023
Amending entry
Entry no. 8
03.09.2023
Amending entry
Ä 50109460 / 7 · Status: In force
03.09.2023
Amending entry
Entry no. 7
03.05.2023
Amending entry
Ä 50109460 / 6 · Status: In force
03.05.2023
Amending entry
Entry no. 6
17.08.2021
Amending entry
Ä 50109460 / 5 · Status: In force
17.08.2021
Amending entry
Entry no. 5
11.08.2021
Amending entry
Ä 50109460 / 4 · Status: In force
11.08.2021
Amending entry
Entry no. 4
12.07.2021
Määruse avalik kättetoimetamine AT-s
Ä 50109460 / M3 · Status: In force
07.07.2021
Lõivu tasumise nõudmise määrus (NAP)
Ä 50109460 / M2 · Status: In force
02.06.2021
Määruse avalik kättetoimetamine AT-s
Ä 50109460 / M1 · Status: In force
28.05.2021
Amending entry
Ä 50109460 / 3 · Status: In force
28.05.2021
Amending entry
Entry no. 3
04.05.2021
Amending entry
Ä 50109460 / 2 · Status: In force
04.05.2021
Amending entry
Entry no. 2
20.12.2018
First entry
Ä 50109460 · Status: In force
20.12.2018
First entry
Entry no. 1