TrustTransfer OÜ
In liquidationPrivate limited company (OÜ)Registry code 14629345
Key facts
- Registry code
- 14629345
- VAT number
- Not VAT registered
- Registered
- 19 Dec 2018
- Address
- —
- Main activity
- 63121EMTAK 63121
- Capital
- €2,500
- Financial year ends
- 31.12
- Contacts
- Emailxalidm2012@gmail.com
- Mobile+372 53533912
Timeline
Dates of registry entries, annual report filings, roles starting and status changes. The open data has no content for entries; see the e-business register.
- Registration
- Status
- Annual report
- Role
- Official announcement
- Registry entry
2025
- 29 Dec 2025Muutmiskanne, entry no 10
- 25 Mar 2025Muutmiskanne, entry no 9
2023
- 03 Sept 2023Osanik, Khaled Mohamed
- 03 Sept 2023Muutmiskanne, entry no 8
- 02 May 2023Muutmiskanne, entry no 7
2022
- 28 Apr 20222021 annual report filed
- 29 Mar 20222020 annual report filed
2021
- 05 Aug 2021In liquidation
- 05 Aug 2021Likvideerija, Khaled Mohamed
- 05 Aug 2021Lõpetamiskanne, entry no 6
- 21 Jan 2021Muutmiskanne ÄS § 525 lg 2 alusel, entry no 5
2020
- 07 Dec 20202019 annual report filed
- 12 Nov 2020Muutmiskanne, entry no 4
- 02 Jun 2020Muutmiskanne ÄS § 525 lg 2 alusel, entry no 3
- 01 Jun 2020Muutmiskanne, entry no 2
2018
- 19 Dec 2018Company registered
- 19 Dec 2018Asutaja, Khaled Mohamed
- 19 Dec 2018Esmakanne, entry no 1