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Waltham OÜ

  • 12760207
  • Registered Nov 27, 2014
  • € 2,508
  • Updated Feb 21, 2023
Smart Summary
Waltham OÜ has a legal form of Private limited company and operates in Other business support service activities n.e.c. sector. The company has been established 9 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Waltham OÜ
  • Register No: 12760207
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +375 336003333
  • Status: Entered into the register
  • Date of First Entry: Nov 27, 2014
Company Address

No address found

Financial Details
  • Basic Capital: € 2,508
  • Turnover: € 0
  • Balance: 2,508
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Artur Fryiev Management board member Login to see Login to see 2017-05-23
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Dzmitry Malakhau Shareholder Login to see Login to see 100 Ordinary ownership EUR 2508 2015-05-25
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12760207 1 2015-09-22 0000-00-00 2015-09-25 EE101821243
12760207 2 0000-00-00 2019-04-30 2019-04-29 EE101821243
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10202878 / M8 2023-11-14 02:33:56 Penalty payment caution: annual report not submitted Entered into force
Ä 10202878 2014-11-27 08:01:49 Entry Entered into force
Sector
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