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Babaturde Omorinre OÜ (12951083)

Invalid names: Stroominvest OÜ.

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Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12951083
EUID
EEARIREG.12951083
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Established without making contribution
Registered
23.11.2015
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c, 10143 Open map
E-mail address
Tax information
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Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 - 01.01.2022 - 31.12.2022 Not submitted
(due date 30.06.2023)
2021 - 01.01.2021 - 31.12.2021 Not submitted
(due date 30.06.2022)
2020 - 01.01.2020 - 31.12.2020 Not submitted
(due date 30.06.2021)
2019 - 01.01.2019 - 31.12.2019 Not submitted
(due date 31.10.2020)
2018 30.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 29.07.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 13.02.2018 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2018 2017 2016
Revenue 0 0 0
Profit
Profit margin - - -
Articles of association
Effective date Valid until Date of approval Status
30.03.2020 - 26.03.2020 Valid
23.11.2015 30.03.2020 20.11.2015 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
The legal person has no persons with the right of representation entered on the registry card.
Shareholders
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Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Transatlantic International Brokers Corp.
Country of the registry code is Panama
560127
03.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
9609 Principal activity
Area of activity
(EMTAK 2008)
OTHER SERVICE ACTIVITIES
96 - Other personal service activities
960 - Other personal service activities
9609 - Other personal service activities n.e.c.
NACE code 96.09
Source Annual report (30.06.2019)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Jose Francisco Castrellon
Country of the personal identification code is Panama
04.10.1976
Direct ownership 28.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 04.11.2019
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