Marhaba Ventures OÜ
Legal form:
Private limited company
Registry code:
14615691
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
28.11.2018 (6)
Capital:
2 500 EUR
Status:
Registered
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Provision of other financial services, except insurance and pension funding
- 64991 - Provision of other financial services n.e.c., except insurance and pension funding
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Puuduvad
Unsubmitted decl.
✓ Puuduvad
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ali Khalil Ali Qasem | 22.06.1991 (33) | Board member | 28.11.2018 | yes |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50107944 / M21 | 14.01.2025 | Public service of order in Official Announcements | Entered into force (14.01.2025) | |
| Ä 50107944 / M20 | 02.01.2025 | Reporting-fine order | 14.02.2025 | Entered into force (17.02.2025) |
| Ä 50107944 / M18 | 07.11.2024 | Fine-warning order – annual report not filed | 23.12.2024 | Entered into force (23.11.2024) |