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Quan2um OÜ
Quan2um OÜ (14737402) (Deleted)

Invalid names: FrostMoney OÜ, Messenger Innovations Robotics Group OÜ.

Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14737402
Legal form
Private limited company
Status
Deleted
Registered
05.06.2019
Deleted
19.06.2023
Receipt of e-invoices
The legal person does not accept e-invoices.
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Tax information
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Annual reports
Year Submitted Period Status
2023 12.06.2023 27.11.2022 - 28.03.2023 Valid
Final statement of financial position
Liquidation income and expense statement
2022 26.11.2022 01.01.2022 - 26.11.2022 Valid
Pre liquidation income statement (scheme 1)
Liquidation statement of financial position
2021 20.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 10.08.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 27.10.2020 05.06.2019 - 31.12.2019 Valid
Income statement format 1
Balance
Articles of association
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Effective date Valid until Date of approval Status
No active articles of association.
14.10.2021 19.06.2023 13.10.2021 Expired
30.11.2020 14.10.2021 23.06.2020 Expired
08.05.2020 30.11.2020 28.04.2020 Expired
13.04.2020 08.05.2020 09.04.2020 Expired
19.03.2020 13.04.2020 17.03.2020 Expired
05.06.2019 19.03.2020 30.05.2019 Expired
VAT information
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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
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Name Personal identification code Role Start - end
Roman Ganža
38210040264
Liquidator 29.11.2022 - 19.06.2023
Roman Ganža
38210040264
Management board member 15.12.2021 - 29.11.2022
Kirill Saksen
38505270228
Management board member 19.03.2020 - 14.10.2021
Dumitru Culic
1870601410318
Management board member 13.04.2020 - 14.10.2021
Anton Stjopotškin
38510080388
Management board member 14.10.2021 - 15.12.2021
Dmitrii Bondarenko
37603260093
Management board member 05.06.2019 - 19.03.2020
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
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Beginning - End
Osaühingut võib kõigis õigustoimingutes esindada Dumitru Culic (sünniaeg 01.06.1987) üksinda ja Kirill Saksen (isikukood 38505270228) võib esindada osaühingut koos Dumitru Culic´iga (sünniaeg 01.06.1987). 08.05.2020 - 14.10.2021
No current special conditions of the right of representation
Shareholders
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Participation Contribution Name Code Start -
End
100.00% 12100.00 EUR Viacheslav Veselov
24.02.1984
15.10.2021 -
19.06.2023
100.00% 12100.00 EUR Dumitru Culic
1870601410318
30.11.2020 -
15.10.2021
100.00% 2500.00 EUR Dumitru Culic
1870601410318
09.04.2020 -
30.11.2020
100.00% 2500.00 EUR DMITRII BONDARENKO
37603260093
05.06.2019 -
09.04.2020
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners
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Name Personal identification code / date of birth Manner of exercising control Start - end
Viacheslav Veselov 24.02.1984 (Russian Federation) Direct ownership 07.01.2022 -
19.06.2023
Dumitru Culic 1870601410318 (Romania) Direct ownership 14.04.2020 -
07.01.2022
Dmitrii Bondarenko 37603260093 Direct ownership 05.06.2019 -
14.04.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 19.06.2023

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