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Iceberg Group OÜ

  • 14644126
  • Registered Jan 17, 2019
  • € 2,500
  • Updated Sep 03, 2023
Smart Summary
Iceberg Group OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Iceberg Group OÜ
  • Register No: 14644126
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 58461868
  • Status: Entered into the register
  • Date of First Entry: Jan 17, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Alexey Trofimov Management board member Login to see Login to see 2019-12-05
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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
Alexey Trofimov Shareholder Login to see Login to see 100 Sole ownership EUR 2500 2023-09-03
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50110390 / M7 2023-12-12 13:38:15 Penalty payment caution: annual report not submitted Entered into force
Ä 50110390 / 6 2023-09-02 22:17:11 Entry Entered into force
Ä 50110390 / M1 2019-01-08 12:01:22 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50110390 / M4 2022-04-07 09:57:56 Deletion caution: annual report not submitted Entered into force
Ä 50110390 / 5 2022-09-28 07:35:49 Ruling on entry ex officio Entered into force
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