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Checkmate OÜ

  • 14709966
  • Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5a, 10143
  • Registered Apr 23, 2019
  • € 2,500
  • Updated May 04, 2023
Smart Summary
Checkmate OÜ has a legal form of Private limited company and operates in Hairdressing and other beauty treatment sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Checkmate OÜ
  • Register No: 14709966
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Apr 23, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5a, 10143
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
Ashkan Rabiee Management board member Login to see Login to see 2019-04-23
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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
Ashkan Rabiee Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2019-04-23
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14709966 2019-05-14 2019-05-15 EE102157518
14709966 2021-07-19 2021-07-20 EE102157518
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50118191 / M2 2023-12-13 09:50:26 Penalty payment caution: annual report not submitted Entered into force
Ä 50118191 / 2 2023-05-03 23:09:13 Entry Entered into force
Ä 50118191 2019-04-23 11:46:28 Entry Entered into force
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