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ICCAA Group OÜ

  • 14800603
  • Registered Sep 09, 2019
  • € 2,500
  • Updated Jan 23, 2023
Smart Summary
ICCAA Group OÜ has a legal form of Private limited company and operates in Non-specialised wholesale trade sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: ICCAA Group OÜ
  • Register No: 14800603
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 09, 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
Dzmitry Tolkach Management board member Login to see Login to see Belarus 2021-01-27
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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
Dzmitry Tolkach Shareholder Login to see Login to see Belarus 100 Ordinary ownership EUR 2500 2021-01-25
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50127877 / M4 2023-12-14 09:45:45 Penalty payment caution: annual report not submitted Entered into force
Ä 50127877 2019-09-09 14:07:21 Entry Entered into force
Ä 50127877 / M1 2022-03-22 14:58:26 Penalty payment caution: annual report not submitted Entered into force
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