LO
LAFARZ OÜ
- 16178740
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-26, 10145
- Registered Mar 08, 2021
- € 2,500
- Updated May 03, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-26, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Sergei Toroptsev | Liquidator | Login to see | Login to see | Estonia | 2023-06-15 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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Brij Mohan - | Shareholder | Login to see | Login to see | India | 33.32 | Sole ownership | EUR | 833 | 2023-09-02 | ||
Ashish Solanki | Shareholder | Login to see | Login to see | India | 33.36 | Sole ownership | EUR | 834 | 2023-09-02 | ||
Hardeep Singh Mehta | Shareholder | Login to see | Login to see | India | 33.32 | Sole ownership | EUR | 833 | 2023-09-02 |
Regulation ID | Regulation Date | Type | Status |
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Ä 50168508 / 4 | 2023-06-15 07:58:30 | Entry | Entered into force |
Ä 50168508 / M6 | 2023-06-12 08:38:53 | A ruling on the elimination of the deficiencies | Signed |
Ä 50168508 / 3 | 2023-05-22 12:34:22 | Entry | Entered into force |
Ä 50168508 / M5 | 2023-04-25 07:56:13 | Penalty payment caution: incorrect annual report | Entered into force |
Ä 50168508 / M4 | 2023-04-19 05:15:34 | A ruling on the elimination of the deficiencies | Signed |
Ä 50168508 / M3 | 2023-03-21 14:25:04 | A ruling on the elimination of the deficiencies in the annual report | Entered into force |
Ä 50168508 | 2021-03-08 10:17:11 | Entry | Entered into force |
Ä 50168508 / M1 | 2022-05-04 10:15:48 | A ruling on the elimination of the deficiencies | Entered into force |
Ä 50168508 / M2 | 2022-05-04 10:16:19 | Ruling | Entered into force |