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GVOZDIEV VALERII OÜ (16225327)
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Legal person has non-submitted annual reports.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16225327
EUID
EEARIREG.16225327
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Established without making contribution
Registered
07.05.2021
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
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 24.04.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 05.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 20.06.2022 07.05.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2023 2022 2021
Revenue 0 0 0
Profit 0 0
Profit margin - - -
Articles of association
Effective date Valid until Date of approval Status
07.05.2021 - 07.05.2021 Valid
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
Valerii Gvozdiev
Country of the personal identification code is Estonia
37709010133
Management board member 07.05.2021
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Valerii Gvozdiev
Country of the personal identification code is Estonia
37709010133
01.09.2023
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
66111 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
6611 - Administration of financial markets
66111 - Administration of financial markets
NACE code 66.11
Source Electronic submission (07.05.2021)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Valerii Gvozdiev
Country of the personal identification code is Estonia
37709010133
Direct ownership 07.05.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 24.04.2024
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