14893378ActivePrivate limited company

Siptungkha OÜ

Registered 22. jaanuar 2020, primary activity: Other financial service activities, except insurance and pension funding n.e.c..

EMTAK 64991Other financial service activities, except insurance and pension funding n.e.c.6+ years
Updated 1 h ago
Revenue
Employees
Taxes paid
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 1 h ago
Legal form
Private limited company
Date of first registration
22.01.2020e-Business Register
E-mail address
[email protected]e-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
LEI
254900F9D9DEODLDOH43 · lapsed · issued 17.03.2020 · renewal overdue 1883dGLEIF

Officers

e-Business Register · 1 h ago
JR
Jayabikram RaiÜhendkuningriik · United Kingdom
· board member since 22.01.2020
Board member

Founders

e-Business Register · 1 h ago
JR
Jayabikram RaiÜhendkuningriik · United Kingdom
· founder since 21.01.2020
Founder

Shareholders

e-Business Register · 1 h ago
JR
Jayabikram RaiÜhendkuningriik · United Kingdom
· shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 1 h ago
JR
Jayabikram RaiÜhendkuningriik · United Kingdom
· ultimate beneficial owner since 22.01.2020
Ultimate beneficial owner

History (18)

e-Business Register · entries
19.03.2025
Korduv aruandetrahvimäärus
Ä 50137863 / M10 · Status: In force
28.10.2024
Aruandetrahvimäärus
Ä 50137863 / M9 · Status: In force
05.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50137863 / M8 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50137863 / M7 · Status: In force
09.02.2024
Aruandetrahvimäärus
Ä 50137863 / M6 · Status: In force
Show 13 more events
15.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50137863 / M5 · Status: In force
01.09.2023
Amending entry
Entry no. 4
01.09.2023
Amending entry
Ä 50137863 / 4 · Status: In force
09.06.2023
Lõivu tasumise nõudmise määrus (NAP)
Ä 50137863 / M4 · Status: In force
05.05.2023
Määruse avalik kättetoimetamine AT-s
Ä 50137863 / M3 · Status: In force
03.05.2023
Amending entry
Entry no. 3
03.05.2023
Amending entry
Ä 50137863 / 3 · Status: In force
02.05.2023
Amending entry
Entry no. 2
02.05.2023
Amending entry
Ä 50137863 / 2 · Status: In force
02.08.2022
Kustutamiskanne dokumentide hoidjata
Ä 50137863 / M2 · Status: In force
16.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50137863 / M1 · Status: In force
22.01.2020
First entry
Entry no. 1
22.01.2020
First entry
Ä 50137863 · Status: In force