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ArbiSmart OÜ (14661774)
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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.
General information
Registry code
14661774
EUID
EEARIREG.14661774
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 12 000 €
Registered
13.02.2019
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
E-mail address
Telephone
+380 977728337
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 14.03.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 14.03.2022 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 14.03.2022 13.02.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2021 2020 2019
Revenue 0 11 188 1 977
Profit 7 544 914
Profit margin - 67.43% 46.23%
Articles of association
Effective date Valid until Date of approval Status
27.09.2020 - 01.07.2020 Valid
13.02.2019 27.09.2020 13.02.2019 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
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 12000.00 EUR Dmytro Averianov
Country of the personal identification code is Ukraine
3264100474
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
64991 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6499 - Other financial service activities, except insurance and pension funding n.e.c.
64991 - Other financial service activities, except insurance and pension funding n.e.c.
NACE code 64.99
Source Annual report (14.03.2022)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Country of residence Manner of exercising control Start - end
Dmytro Averianov
Country of the personal identification code is Ukraine
3264100474
Ukraine Direct ownership 15.02.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.03.2022
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