IT
IBCCS Tax OÜ
- 14862455
- Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 6, 10151
- Registered Dec 05, 2019
- € 5,000
- Updated Sep 21, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 6, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Taavi Tammoja | Management board member | Login to see | Login to see | Estonia | 2021-08-11 | ||
Cezary Antoni Zieniuk | Management board member | Login to see | Login to see | Cyprus | 2019-12-05 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Taavi Tammoja | Shareholder | Login to see | Login to see | Estonia | 75 | Sole ownership | EUR | 3750 | 2023-09-20 | ||
Cezary Antoni Zieniuk | Shareholder | Login to see | Login to see | Cyprus | 25 | Sole ownership | EUR | 1250 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14862455 | 2020-12-21 | 2020-12-18 | EE102323384 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50134576 / 10 | 2023-07-17 19:30:56 | A negative ruling of entry: failure to eliminate deficiencies | Signed |
Ä 50134576 / M1 | 2023-06-27 12:58:13 | A ruling on the elimination of the deficiencies | Signed |
Ä 50134576 / 9 | 2023-05-02 11:17:32 | Entry | Entered into force |
Ä 50134576 | 2019-12-05 06:12:13 | Entry | Entered into force |
Ä 50134576 / 6 | 2022-06-10 07:45:03 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Trust and company service | 2020-02-04 | +372 6742006 | [email protected] | 2021-02-04 | Rahapesu Andmebüroo | Taavi Tammoja (phone: +37255557090, email: [email protected]) | 20210204-419444 | FIU000350 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
amplifyremarketing.ee | NameISP AB | 2022-07-26 | 2023-07-27 | ok (paid and in zone) |
internationalpropertymanagement.ee | NameISP AB | 2022-07-06 | 2023-07-07 | ok (paid and in zone) |
cronics.ee | NameISP AB | 2022-05-13 | 2023-05-14 | ok (paid and in zone) |
outsidesoft.ee | NameISP AB | 2022-04-29 | 2023-04-30 | ok (paid and in zone) |
ibccs.ee | Elkdata OÜ | 2020-01-13 | 2023-01-14 | ok (paid and in zone) |
ibccstax.ee | Elkdata OÜ | 2020-01-12 | 2023-01-13 | ok (paid and in zone) |
Name | National Tax | Year |
OÜ KURLINKA | € 30,191.00 | 2023 |
IBCCS Tax OÜ | € 18,406.00 | 2023 |
Accounter OÜ | € 16,233.00 | 2023 |
Konsult.ee OÜ | € 13,247.00 | 2023 |
FINANTSKONSULTANT Osaühing | € 13,085.00 | 2023 |