14677700ActivePrivate limited company

Wallebi Asia OÜ

Registered 7. märts 2019, primary activity: Security and commodity contracts brokerage.

EMTAK 66129 — Security and commodity contracts brokerage7+ years
Updated 14 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 14 h ago
Legal form
Private limited company
Date of first registration
07.03.2019e-Business Register
Principal activity
EMTAK 66129 — Security and commodity contracts brokeragee-Business Register · ETCB
Share capital
20 000,00 €e-Business Register

Officers

e-Business Register · 14 h ago
AM
Angelos Marios Kulbe
Born 1986 · 40 y · board member since 09.04.2019
Board member

Founders

e-Business Register · 14 h ago
MK
Marti Kõrnas
Born 1991 · 35 y · founder since 07.03.2019
Founder · €20k

Shareholders

e-Business Register · 14 h ago
AM
Angelos Marios Kulbe
Born 1986 · 40 y · shareholder since 03.09.2023
Shareholder 100% · €20k

Beneficial owners

e-Business Register · 14 h ago
AM
Angelos Marios KulbeSaksamaa · Germany
Born 1986 · 40 y · ultimate beneficial owner since 04.04.2019
Ultimate beneficial owner

History (25)

e-Business Register · entries
11.10.2024
Määruse avalik kättetoimetamine AT-s
Ä 50114667 / M17 · Status: In force
11.10.2024
Aruandetrahvimäärus
Ä 50114667 / M16 · Status: In force
20.08.2024
Määruse avalik kättetoimetamine AT-s
Ä 50114667 / M15 · Status: In force
20.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50114667 / M14 · Status: In force
13.05.2024
Määruse avalik kättetoimetamine AT-s
Ä 50114667 / M13 · Status: In force
Show 20 more events
13.05.2024
Korduv aruandetrahvimäärus
Ä 50114667 / M12 · Status: In force
05.02.2024
Määruse avalik kättetoimetamine AT-s
Ä 50114667 / M11 · Status: In force
05.02.2024
Aruandetrahvimäärus
Ä 50114667 / M10 · Status: In force
13.12.2023
Määruse avalik kättetoimetamine AT-s
Ä 50114667 / M9 · Status: In force
13.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50114667 / M8 · Status: In force
03.09.2023
Amending entry
Entry no. 4
03.09.2023
Amending entry
Ä 50114667 / 4 · Status: In force
27.04.2023
Määruse avalik kättetoimetamine AT-s
Ä 50114667 / M7 · Status: In force
27.04.2023
Trahvihoiatusmäärus
Ä 50114667 / M6 · Status: In force
19.08.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50114667 / M5 · Status: In force
09.02.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50114667 / M4 · Status: In force
03.12.2019
Määruse avalik kättetoimetamine AT-s
Ä 50114667 / M3 · Status: In force
03.12.2019
Määruse avalik kättetoimetamine AT-s
Ä 50114667 / M2 · Status: In force
26.11.2019
Lõivu tasumise nõudmise määrus (NAP)
Ä 50114667 / M1 · Status: In force
25.11.2019
Amending entry
Entry no. 3
25.11.2019
Amending entry
Ä 50114667 / 3 · Status: In force
09.04.2019
Amending entry
Entry no. 2
09.04.2019
Amending entry
Ä 50114667 / 2 · Status: In force
07.03.2019
First entry
Entry no. 1
07.03.2019
First entry
Ä 50114667 · Status: In force

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Via the same person

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