Overview
Company nameTranspOnyx Transfers OÜ
Legal formPrivate limited company
Register code, date of registration16443248,
StatusEntered into the register
Capital2 500.00 EUR
AddressAlgeria, Village AIT ZIRI, Ain El Hammam, Tizi Ouzou, 15002
Data from the VAT RegisterThe legal person is not liable to VAT
Activity code (1)
Area of activityNACE codeEMTAK codeTypeFrom
Other passenger land transport n.e.c.49.39 (version 2.0)49399Principal activity15.02.2022
Annual reports (2)
YearPeriodConsolidatedSubmittedDocument type
202301.01.2023 - 31.12.2023No17.04.2024
202215.02.2022 - 31.12.2022No01.03.2023
Right of representation (1)
Partners (owners) (1)
Beneficial owners (1)
Persons recorded in the register card (1)
Historical data. Address (2)
Historical data. Owners (1)
Historical data. Persons recorded in the register card (2)
Historical data. Beneficial owners (1)

Data updated: 15.03.2025

Data source: Estonian E-Business Register, Estonian E-Business Register open data, open data license: Creative Commons Attribution

Data processing price: 0.00 EUR