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General information

1

Contacts

1

Industries

Jah

VAT liability

-

Annual reports

4

Unsubmitted declarations

??
???

Credit rating

0

Tax data

150€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

4

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

AMERPHARMA OÜ

Legal form:
Private limited company
Registry code:
17087488
VAT no.:
EE102937356
Fiscal-year period:
01.01 - 31.12
Established:
09.10.2024 (1)
Capital:
1 000 EUR
Address:
4-1, 17D, Calle de María Tubau, Fuencarral-El Pardo, 28050
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10293735622.12.2025
Annual reports
No annual reports found

Company has no submitted annual reports

Unsubmitted declarations
Deadline
VAT return20.05.202624 days overdue
VAT return20.04.202654 days overdue
VAT return20.03.202685 days overdue
??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
150€

Tax debt

Unsubmitted reports

4

Unsubmitted declarations

0

Court decisions

4

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

6

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
Amount Deferred Disputed
Penalty payment150,00 €0,00 €0,00 €
Total150,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Fares Amer Sinokrot39201XXXXXX20.01.1992 (34)Board member09.10.2024-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Fares Amer Sinokrot39201XXXXXX20.01.1992 (34)Shareholder1 000,00 EUR100Sole ownership09.10.2024-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Fares Amer Sinokrot39201XXXXXX20.01.1992 (34)Founder08.10.2024-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Fares Amer Sinokrot39201XXXXXX20.01.1992 (34)Direct holding09.10.2024-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50266108 / 508.04.2026Entry - Amendment entryEntered into force (08.04.2026)
Ä 50266108 / M117.01.2026Warning for deletion from register – contact person non-compliance22.04.2026Deficiencies remedied (08.04.2026)
Ä 50266108 / 402.01.2026Entry - Amendment entryEntered into force (02.01.2026)
Ä 50266108 / 301.04.2025Entry - Amendment entryEntered into force (01.04.2025)
Ä 50266108 / 218.11.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (18.11.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document08.05.2026
Notice of delivery of a Tax-and-Customs-Board document08.05.2026
Notice of delivery of a Tax-and-Customs-Board document06.04.2026
Notice of deletion from the Commercial Register due to absence of a contact person17.01.2026
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders