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Tomonex OÜ
14745815
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 34, 10120
Registered Jun 18, 2019
€ 2,500
Updated May 04, 2023
Other activities auxiliary to financial services that are not classified elsewhere
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Smart Summary
Tomonex OÜ
has a legal form of
Private limited company
and operates in
Other activities auxiliary to financial services that are not classified elsewhere
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Tomonex OÜ
Register No:
14745815
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jun 18, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 34, 10120
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Yan Lukashevich
Management board member
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Moldova, Republic of
2019-10-29
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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
Yan Lukashevich
Shareholder
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Moldova, Republic of
100
Ordinary ownership
EUR
2500
2019-10-24
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50122027 / M8
2023-12-13 14:28:37
Penalty payment caution: annual report not submitted
Entered into force
Ä 50122027 / 6
2023-05-03 22:52:05
Entry
Entered into force
Ä 50122027
2019-06-18 06:40:46
Entry
Entered into force
Ä 50122027 / M5
2022-04-11 13:07:58
Penalty payment: - annual report not submitted
Entered into force
Ä 50122027 / M7
2022-11-16 09:47:14
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
Other activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services that are not classified elsewhere
Quarterly Data
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