Community Login Data Panel Login Try Data Panel
Job Image

Wallebi Asia OÜ

  • 14677700
  • Registered Mar 07, 2019
  • € 20,000
  • Updated Mar 02, 2023
Smart Summary
Wallebi Asia OÜ has a legal form of Private limited company and operates in Currency exchange sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Wallebi Asia OÜ
  • Register No: 14677700
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Mar 07, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 20,000
  • Turnover: € 0
  • Balance: 20,000
Credit Score

Would you like to see credit score?


Login to see
Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Angelos Marios Kulbe Management board member Login to see Login to see 2019-04-09
Powered by Nordat.ai
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
Angelos Marios Kulbe Shareholder Login to see Login to see 100 Ordinary ownership EUR 20000 2019-04-04
Powered by Nordat.ai
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50114667 / M8 2023-12-13 05:44:23 Penalty payment caution: annual report not submitted Entered into force
Ä 50114667 / M9 2023-12-13 05:44:24 Public service of the ruling in AT (Official Gazette) Entered into force
Ä 50114667 / 4 2023-09-03 01:56:18 Entry Entered into force
Ä 50114667 / M7 2023-04-27 10:03:29 Public service of the ruling in AT (Official Gazette) Entered into force
Ä 50114667 / M6 2023-04-27 10:02:04 Penalty payment caution Entered into force
Ä 50114667 2019-03-07 14:44:06 Entry Entered into force
Ä 50114667 / M5 2022-08-19 06:24:06 Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) Entered into force
Sector
  • Activities auxiliary to financial services and insurance activities
    • Activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts