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OÜ Multitude Bahk p.l.c.


Legal form:
Private limited company
Registration code:
14752784
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
01.07.2019 (5)
Former business names:
Nigula Ehitus osaühing, OÜ Multitude Bank p.l.c
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tondi tn 17/1
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10217020703.07.201912.11.2020
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
No unfiled declarations as of 29.04.2025.
Tax debt
100€
Unfiled reports
2
Unfiled declarat.
✓ None
Court decisions
6
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2020 Q30 €0 €0 €-
2020 Q20 €0 €0 €-
2020 Q10 €0 €0 €-
Total:0 €0 €0 €
Data is rounded!
Debts to the Tax and Customs Board
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Total100,00 €0,00 €0,00 €
Date of birth Role Start Valid
Indrek Sonnberg 27.08.1968 (56) Management board member 07.10.2022 Yes
Date of birth or registration Role Share % Type Start
OÜ TEV Kaubandus - Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Indrek Sonnberg 27.08.1968 (56) Member of the highest governing body (i.e. management or supervisory board) 30.12.2022
Orders / Decrees
Date Type Deadline Condition / State
Ä 50122766 / M516.11.2023Warning order for compulsory dissolution: deficiencies in the articles of association14.05.2024In force (16.11.2023)
Ä 50122766 / 601.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 50122766 / 520.02.2023Entry - Amendment entryIn force (20.02.2023)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-24-11157/19Civil matterCourt orderÜlle RaagECLI:EE:TMK:2025:2.24.11157.72920.01.2025
2-19-3403/60Civil matterCourt orderBankruptcy lawAngelina AbolECLI:EE:VMK:2025:2.19.3403.95415.01.2025
2-24-3402/17Civil matterCourt orderAddis TammikuECLI:EE:PMK:2024:2.24.3402.2066721.10.2024