OÜ Ferriol
Legal form:
Private limited company
Registration code:
12062383
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
17.02.2011 (14)
Capital:
20 770 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Ahvena tn 5a
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksandr Geller | 11.11.1960 (64) | Management board member | 11.10.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Fjodor Berman | 10.04.1951 (74) | Indirect holding | 16.06.2020 |
| Igor Berman | 01.01.1966 (59) | Indirect holding | 15.09.2021 |
| Mark Berman | 31.07.1978 (46) | Indirect holding | 15.09.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10153088 / M5 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | Deficiencies remedied (01.08.2024) |
| Ä 10153088 / 11 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10153088 / 10 | 01.09.2021 | Entry - Second, constitutive merger entry (to the acquiring entity’s registry card) | In force (01.09.2021) |