14745028ActivePrivate limited company

IBMCC Limited OÜ

Registered 17. juuni 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.6+ years
Updated 8 h ago
e-Business Register
Revenue
—
Employees
—
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
17.06.2019e-Business Register
Address
Punane tn 68, Lasnamäe linnaosa, Tallinn, 13619 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+248 2601799e-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 · 8 h ago
OA
Oleksandr Andreiev
Born 1985 · 41 y · board member since 17.06.2019
Board member

Founders

e-Business Register · 8 h ago
OA
Oleksandr AndreievSeišellid · Seychelles
Born 1985 · 41 y · founder since 14.06.2019
Founder

Shareholders

e-Business Register · 8 h ago
OA
Oleksandr Andreiev
Born 1985 · 41 y · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 8 h ago
OA
Oleksandr AndreievUkraina · Ukraine
Born 1985 · 41 y · ultimate beneficial owner since 17.06.2019
Ultimate beneficial owner

History (23)

e-Business Register · entries
28.10.2024
Aruandetrahvimäärus
Ä 50121937 / M13 · Status: In force
05.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50121937 / M12 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50121937 / M11 · Status: In force
08.02.2024
Aruandetrahvimäärus
Ä 50121937 / M10 · Status: In force
13.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50121937 / M9 · Status: In force
Show 18 more events
01.09.2023
Amending entry
Ä 50121937 / 5 · Status: In force
01.09.2023
Amending entry
Entry no. 5
15.11.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50121937 / M8 · Status: In force
04.11.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50121937 / M7 · Status: In force
04.07.2022
Amending entry
Ä 50121937 / 4 · Status: In force
04.07.2022
Amending entry
Entry no. 4
06.05.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50121937 / M6 · Status: In force
18.04.2022
Aruandetrahvimäärus
Ä 50121937 / M5 · Status: In force
10.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50121937 / M4 · Status: In force
19.02.2021
Korraldav määrus
Ä 50121937 / M3 · Status: In force
04.08.2020
Korraldav määrus
Ä 50121937 / M1 · Status: In force
04.08.2020
Korraldav määrus
Ä 50121937 / M2 · Status: In force
08.11.2019
Amending entry
Ä 50121937 / 3 · Status: In force
08.11.2019
Amending entry
Entry no. 3
10.10.2019
Amending entry
Ä 50121937 / 2 · Status: In force
10.10.2019
Amending entry
Entry no. 2
17.06.2019
First entry
Ä 50121937 · Status: In force
17.06.2019
First entry
Entry no. 1