VO
Velmenni OÜ
- 12735646
- Tartu maakond, Tartu linn, Tartu linn, Riia tn 181a, 51014
- Registered Oct 14, 2014
- € 10,000
- Updated Mar 10, 2023
Address |
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Tartu maakond, Tartu linn, Tartu linn, Riia tn 181a, 51014 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Deepak Solanki | Management board member | Login to see | Login to see | Estonia | 2020-11-02 | ||
Buildit Invest Oü | A person competent to receive procedural documents | Login to see | Login to see | Estonia | 2017-12-08 | ||
Nimesh Samani | Management board member | Login to see | Login to see | 2017-03-13 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
The Nineni Trust | Shareholder | Login to see | Login to see | Mauritius | 16.65 | Ordinary ownership | EUR | 1665 | 2021-06-03 | ||
The Nineni Trust | Shareholder | Login to see | Login to see | Mauritius | 4.65 | Ordinary ownership | EUR | 465 | 2021-06-03 | ||
Nimesh Pravin Samani | Shareholder | Login to see | Login to see | 15.35 | Ordinary ownership | EUR | 1535 | 2021-03-02 | |||
Bhavesh Ghanshyam Amin | Shareholder | Login to see | Login to see | 11.5 | Ordinary ownership | EUR | 1150 | 2020-11-09 | |||
Deepak Solanki | Shareholder | Login to see | Login to see | Estonia | 47.2 | Ordinary ownership | EUR | 4720 | 2020-11-09 | ||
Nimesh Pravin Samani | Shareholder | Login to see | Login to see | 4.65 | Ordinary ownership | EUR | 465 | 2020-11-09 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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12735646 | 2019-02-11 | 2019-02-18 | EE102135682 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 20069191 / M5 | 2023-11-15 02:25:30 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 20069191 | 2014-10-14 13:06:23 | Entry | Entered into force |
Name | National Tax | Year |
OÜ RTS Infraehitus | € 37,237.00 | 2023 |
IB Krates OÜ | € 30,145.00 | 2023 |
Osaühing Sport&Net Grupp | € 21,116.00 | 2023 |
Cut Brands OÜ | € 16,646.00 | 2023 |
OÜ Naabrid | € 14,065.00 | 2023 |
No related companies by contact found