Invalid names: FrostMoney OÜ, Messenger Innovations Robotics Group OÜ.
Year | Submitted | Period | Status | |
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2023 | 12.06.2023 | 27.11.2022 - 28.03.2023 | Valid | |
Final statement of financial position |
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Liquidation income and expense statement |
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2022 | 26.11.2022 | 01.01.2022 - 26.11.2022 | Valid | |
Pre liquidation income statement (scheme 1) |
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Liquidation statement of financial position |
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2021 | 20.07.2022 | 01.01.2021 - 31.12.2021 | Valid | |
Income statement format 1 |
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Balance |
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2020 | 10.08.2021 | 01.01.2020 - 31.12.2020 | Valid | |
Income statement format 1 |
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Balance |
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2019 | 27.10.2020 | 05.06.2019 - 31.12.2019 | Valid | |
Income statement format 1 |
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Balance |
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 number | VAT starting date | End date | Registration date of the end of obligation |
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Name | Personal identification code | Role | Start - end | |
---|---|---|---|---|
Roman Ganža |
|
Liquidator | 29.11.2022 - 19.06.2023 | |
Roman Ganža |
|
Management board member | 15.12.2021 - 29.11.2022 | |
Kirill Saksen |
|
Management board member | 19.03.2020 - 14.10.2021 | |
Dumitru Culic |
|
Management board member | 13.04.2020 - 14.10.2021 | |
Anton Stjopotškin |
|
Management board member | 14.10.2021 - 15.12.2021 | |
Dmitrii Bondarenko |
|
Management board member | 05.06.2019 - 19.03.2020 |
Beginning - End | |
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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 |
Register | Licences and registrations |
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The Register of Economic Activities (Notices) | 0 |
The Register of Economic Activities (Licenses) | 0 |
Type | Start of publication |
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Address | Register part |
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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 |