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OTC Instruments OÜ

Legal form:
Private limited company
Registration code:
14747731
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.06.2019 (5)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4
Status:
Registered
Contacts
Email:
alexander.chebykin@otcinstruments.ee
Fields of activity
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Activities auxiliary to financial services and insurance
  • Auxiliary activities of financial services, excluding insurance and pension funds
  • Other financial service support activities n.e.c., except insurance and pension funds
  • 66199 - Other activities auxiliary to financial services n.e.c.
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202307.11.2024Valid
202201.01.2022 - 31.12.202220.06.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 08.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
State taxes Labor taxes Taxable turnover Employees
----
Debts to the Tax and Customs Board
✓ No tax debt as of 08.05.2025
Aggregate data
2019 2020 2021 2022 2023
Current assets2 500 €2 500 €0.0%2 500 €0.0%2 500 €0.0%2 500 €0.0%
Fixed assets-----
Total assets2 500 €2 500 €0.0%2 500 €0.0%2 500 €0.0%2 500 €0.0%
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Date of birth Role Start Valid
Alexander Chebykin 10.10.1986 (38) Management board member 20.06.2019 Yes
Date of birth or registration Role Share % Type Start
Alexander Chebykin 10.10.1986 (38) Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Alexander Chebykin 10.10.1986 (38) Direct holding 20.06.2019
Orders / Decrees
Date Type Deadline Condition / State
Ä 50122241 / M318.03.2025Administrative / regulatory order17.04.2025In force (18.03.2025)
Ä 50122241 / M205.09.2024Warning order for deletion from the register: annual report not submitted09.12.2024Deficiencies remedied (07.11.2024)
Ä 50122241 / M115.07.2024Warning order for deletion from the register: annual report not submitted18.10.2024Deficiencies remedied (24.08.2024)
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Official notices
Date
Notice of intent to delete from the commercial register18.03.2025
.EE domains
Status Registered Expires
otcinstruments.eeok (paid and in zone)27.11.202028.11.2025