14644126ActivePrivate limited company

Iceberg Group OÜ

Registered 17. jaanuar 2019, 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 7 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 7 h ago
Legal form
Private limited company
Date of first registration
17.01.2019e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 58461868e-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 · 7 h ago
AT
Alexey Trofimov
· board member since 05.12.2019
Board member

Founders

e-Business Register · 7 h ago
AT
Alexey TrofimovVenemaa · Russia
Born 1985 · 41 y · founder since 07.01.2019
Founder

Shareholders

e-Business Register · 7 h ago
AT
Alexey Trofimov
· shareholder since 03.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 7 h ago
AT
Alexey TrofimovVenemaa · Russia
Born 1985 · 41 y · ultimate beneficial owner since 23.01.2019
Ultimate beneficial ownerUltimate beneficial owner

History (23)

e-Business Register · entries
14.10.2024
Aruandetrahvimäärus
Ä 50110390 / M11 · Status: In force
20.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50110390 / M10 · Status: In force
13.05.2024
Korduv aruandetrahvimäärus
Ä 50110390 / M9 · Status: In force
05.02.2024
Aruandetrahvimäärus
Ä 50110390 / M8 · Status: In force
12.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50110390 / M7 · Status: In force
Show 18 more events
03.09.2023
Amending entry
Entry no. 6
03.09.2023
Amending entry
Ä 50110390 / 6 · Status: In force
13.12.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50110390 / M6 · Status: In force
20.10.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50110390 / M5 · Status: In force
28.09.2022
Amending entry
Entry no. 5
28.09.2022
Amending entry
Ä 50110390 / 5 · Status: In force
07.04.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50110390 / M4 · Status: In force
25.02.2022
Määruse avalik kättetoimetamine AT-s
Ä 50110390 / M3 · Status: In force
16.02.2022
Amending entry
Entry no. 4
16.02.2022
Amending entry
Ä 50110390 / 4 · Status: In force
08.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50110390 / M2 · Status: In force
28.10.2021
Amending entry
Entry no. 3
28.10.2021
Amending entry
Ä 50110390 / 3 · Status: In force
05.12.2019
Amending entry
Entry no. 2
05.12.2019
Amending entry
Ä 50110390 / 2 · Status: In force
17.01.2019
First entry
Entry no. 1
17.01.2019
First entry
Ä 50110390 · Status: In force
08.01.2019
First entry
Ä 50110390 / M1 · Status: Puudused kõrvaldatud