14661774ActivePrivate limited company

ArbiSmart OÜ

Registered 13. veebruar 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 4 h ago
e-Business Register
Revenue
0 €
▼ 100% vs 2020
Employees
—
2021 annual report
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 4 h ago
Legal form
Private limited company
Date of first registration
13.02.2019e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+380 977728337e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
12 000,00 €e-Business Register

Founders

e-Business Register · 4 h ago
DA
Dmytro AverianovUkraina · Ukraine
Born 1989 · 37 y · founder since 13.02.2019
Founder

Shareholders

e-Business Register · 4 h ago
DA
Dmytro AverianovUkraina · Ukraine
Born 1989 · 37 y · shareholder since 03.09.2023
Shareholder 100% · €12k

Beneficial owners

e-Business Register · 4 h ago
DA
Dmytro AverianovUkraina · Ukraine
Born 1989 · 37 y · ultimate beneficial owner since 15.02.2019
Ultimate beneficial owner

Annual reports (3)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20210 €0 €20 458 €€22k014.03.2022
202011 188 €7544 €20 458 €€22k014.03.2022
20191977 €914 €914 €€6k014.03.2022
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (32)

e-Business Register · entries
18.10.2024
Korduv aruandetrahvimäärus
Ä 50112955 / M10 · Status: In force
19.09.2024
Lõivu tasumise nõudmise määrus (NAP)
Ä 50112955 / M9 · Status: In force
22.08.2024
Amending entry
Ä 50112955 / 11 · Status: In force
22.08.2024
Amending entry
Entry no. 11
12.07.2024
Korraldav määrus
Ä 50112955 / M8 · Status: In force
Show 27 more events
10.05.2024
Aruandetrahvimäärus
Ä 50112955 / M7 · Status: In force
18.03.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50112955 / M6 · Status: In force
13.12.2023
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50112955 / M5 · Status: In force
31.10.2023
Amending entry
Ä 50112955 / 10 · Status: In force
31.10.2023
Amending entry
Entry no. 10
05.09.2023
Korraldav määrus
Ä 50112955 / M4 · Status: In force
03.09.2023
Amending entry
Ä 50112955 / 9 · Status: In force
03.09.2023
Amending entry
Entry no. 9
02.05.2023
Amending entry
Ä 50112955 / 8 · Status: In force
02.05.2023
Amending entry
Entry no. 8
10.04.2023
Korraldav määrus
Ä 50112955 / M3 · Status: In force
30.03.2022
Korraldav määrus
Ä 50112955 / M2 · Status: In force
07.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50112955 / M1 · Status: Puudused kõrvaldatud
14.12.2021
Amending entry
Ä 50112955 / 7 · Status: In force
14.12.2021
Amending entry
Entry no. 7
21.10.2021
Amending entry
Ä 50112955 / 6 · Status: In force
21.10.2021
Amending entry
Entry no. 6
30.11.2020
Amending entry
Ä 50112955 / 5 · Status: In force
30.11.2020
Amending entry
Entry no. 5
19.10.2020
Amending entry
Ä 50112955 / 4 · Status: In force
19.10.2020
Amending entry
Entry no. 4
27.09.2020
Amending entry
Ä 50112955 / 3 · Status: In force
27.09.2020
Amending entry
Entry no. 3
23.09.2020
Amending entry
Ä 50112955 / 2 · Status: In force
23.09.2020
Amending entry
Entry no. 2
13.02.2019
First entry
Ä 50112955 · Status: In force
13.02.2019
First entry
Entry no. 1