Ai Data OÜ
- Registry code
- 14775466
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Puhangu tn 32, 10311
- Registered
- 05.08.2019 · 7 yrs
- Activity
- Other information service activities n.e.c. 63991
- Capital
- 2 500 €
- m•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Muud isikud 1 | ||
|---|---|---|
| Usman Zakaullah1 companyno tax debtLiquidator | Personal ID ↗ | 29.05.2023 |
| Shareholders 1 | ||
| Mustansar Iqbal | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 3 | ||
| Mustansar Iqbal1 companyno tax debtotsene osalus | 05.08.2019 | |
| Usman Zakaullahotsene osalus | 05.08.2019 | |
| Usman Zakaullahkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 04.07.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2020 (esitatud 22.07.2021), 2019 (esitatud 23.09.2021). Ava PDF Äriregistris ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other information service activities n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Broadcasting Commercial Operations OÜ | 1,1 m € |
| 2 | Linerum OÜ | 442 k € |
| 3 | WebWonders OÜ | 248 k € |
| 4 | AffinityZone OÜ | 238 k € |
| 5 | OÜ Circulus Fraktus | 196 k € |
| 6 | Napobanadebo Supiboromo OÜ | 179 k € |
| 7 | Transfer Index OÜ | 136 k € |
| 8 | PubViews OÜ | 133 k € |
| 9 | Strategilo OÜ | 89 952 € |
| 10 | Protocloud OÜ | 86 702 € |
| 11 | Media-X OÜ | 59 016 € |
| 12 | Lot of Fortune OÜ | 51 480 € |
| 13 | Taison OÜ | 38 410 € |
| 14 | CybrAnalytiqa OÜ | 37 213 € |
| 15 | ALR MARKETING OÜ | 37 103 € |
| 16 | Digihub OÜ | 36 914 € |
| 17 | ReinsureTech OÜ | 35 955 € |
| 18 | Tip-Tap Network OÜ | 35 837 € |
| 19 | United Medical Group OÜ | 29 243 € |
| 20 | Krustok Media OÜ | 25 542 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
12
| Date | Liik | Sisu |
|---|---|---|
| 01.09.2023 | Kanne | Muutmiskanne |
| 29.05.2023 | Kanne | Lõpetamiskanne |
| 18.04.2023 | Kanne | Muutmiskanne |
| 11.07.2022 | Kanne | Muutmiskanne |
| 27.10.2021 | Määruse avalik kättetoimetamine AT-s | Muutmiskanne |
| 11.10.2021 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 10.08.2021 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 22.07.2021 | Korraldav määrus | |
| 21.07.2021 | Kanne | Muutmiskanne |
| 15.07.2021 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 06.10.2020 | Kanne | Muutmiskanne |
| 05.08.2019 | Kanne | Esmakanne |