Iban Wallet Corporation OÜ
Legal form:
Private limited company
Registration code:
14748328
VAT number:
-
Financial year period:
01.07 - 30.06
Established:
21.06.2019 (5)
Capital:
2 500 EUR
Address:
25 Masefield Way, Northampton,
Status:
In liquidation
Contacts
Email:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
2
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 | |
|---|---|---|---|---|
| Katrin Kraft | 22.10.1972 (52) | Liquidator | 27.03.2023 | Yes |
| Verner Elp | 12.07.1991 (33) | Liquidator | 27.03.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Marc-Anthony Hurr | 17.11.1991 (33) | Direct holding | 21.06.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50122304 / M7 | 11.11.2024 | Warning order for deletion from the register: contact person non-compliant | 14.02.2025 | In force (11.11.2024) |
| Ä 50122304 / 7 | 30.01.2024 | Negative entry order - Deletion entry | In force (26.02.2024) | |
| Ä 50122304 / 6 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |