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Finance Professional OÜ

  • 10466515
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6-502, 11412
  • Registered Jul 09, 1998
  • € 5,751
  • Updated Apr 03, 2024
Smart Summary
Finance Professional OÜ has a legal form of Private limited company and operates in Computer programming activities sector. The company has been established 25 years ago. Their last reported turnover is 282,825 €.
Company Information
  • Company Name: Finance Professional OÜ
  • Register No: 10466515
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jul 09, 1998
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6-502, 11412
Financial Details
  • Basic Capital: € 5,751
  • Turnover: € 282,825
  • Balance: 145,821
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aleksandr Fomenko Management board member Login to see Login to see Estonia 2017-11-07
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Paul Peretz Barkay Shareholder Login to see Login to see Estonia 50 Sole ownership EUR 2875.5 2023-09-01
Aleksandr Fomenko Shareholder Login to see Login to see Estonia 50 Sole ownership EUR 2875.5 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10466515 2017-02-21 2017-02-28 EE101950509
10466515 2017-02-21 0000-00-00 2017-02-28 EE101950509
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10033379 / 5 2016-09-08 06:14:04 Entry Entered into force
Ä 10033379 / M5 2022-09-02 13:15:15 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Trust and company service 2018-10-05 [email protected] 2020-07-15 Estonian Police and Border Guard Board Aleksandr Fomenko (phone: 53666674, email: [email protected]) 20200715-373716 FIU000270
Sector
  • Computer programming, consultancy and related activities
  • Legal and accounting activities
    • Accounting, bookkeeping and auditing activities; tax consultancy
Quarterly Data
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