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USB GROUP OÜ

  • 14179988
  • Harju maakond, Maardu linn, Hellerheina tee 65, 74114
  • Registered Jan 05, 2017
  • € 2,500
  • Updated Jan 28, 2023
Smart Summary
USB GROUP OÜ has a legal form of Private limited company and operates in Rental and operating of own or leased real estate sector. The company has been established 7 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: USB GROUP OÜ
  • Register No: 14179988
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5146588
  • Status: Entered into the register
  • Date of First Entry: Jan 05, 2017
Company Address
Address
Harju maakond, Maardu linn, Hellerheina tee 65, 74114
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 4,457
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Igor Jegorov Management board member Login to see Login to see 2021-10-29
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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
Inna Jegorova Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2017-01-05
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14179988 2020-11-02 0000-00-00 2022-09-22 EE102536948
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50044431 / M7 2023-12-04 03:19:53 Penalty payment caution: annual report not submitted Entered into force
Ä 50044431 / 8 2023-02-15 14:33:32 A negative ruling of entry: failure to eliminate deficiencies Signed
Ä 50044431 / M6 2023-01-27 15:36:26 A ruling on the elimination of the deficiencies Entered into force
Ä 50044431 2017-01-05 15:49:18 Entry Entered into force
Ä 50044431 / M3 2022-04-29 11:06:12 Penalty payment caution: annual report not submitted Entered into force
Ä 50044431 / M4 2022-08-08 12:27:00 Penalty payment: - annual report not submitted Entered into force
Sector
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