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Aktiva Finance Group OÜ

  • 10746479
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 35, 10149
  • Registered Mar 23, 2001
  • € 21,730
  • Updated Mar 28, 2024
Smart Summary
Aktiva Finance Group OÜ has a legal form of Private limited company and operates in Activities of collection agencies and credit bureaus sector. The company has been established 23 years ago. Their last reported turnover is 15,718,000 €.
Company Information
  • Company Name: Aktiva Finance Group OÜ
  • Register No: 10746479
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6814400
  • Status: Entered into the register
  • Date of First Entry: Mar 23, 2001
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 35, 10149
Financial Details
  • Basic Capital: € 21,730
  • Turnover: € 15,718,000
  • Balance: 92,431,800
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Hans Luik Member of the supervisory board Login to see Login to see Estonia 2024-01-23
Lauri Lind Member of the supervisory board Login to see Login to see Estonia 2024-01-23
Argo Virkebau Member of the supervisory board Login to see Login to see Estonia 2024-01-23
Andreas Laane Member of the supervisory board Login to see Login to see Estonia 2024-01-23
Ülar Maapalu Member of the supervisory board Login to see Login to see Estonia 2024-01-23
Ena Haabma Member of the supervisory board Login to see Login to see Estonia 2024-01-23
Oliver Markvart Management board member Login to see Login to see Estonia 2022-04-11
Margus Aule Management board member Login to see Login to see Estonia 2019-04-22
Nasdaq CSD SE The registrar of the units of the fund Login to see Login to see Latvia 2017-09-27
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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
Omanikukonto: Iiruk OÜ Shareholder Login to see Login to see Estonia 100 Sole property EUR 21730 2023-08-16
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10746479 2001-04-01 2001-04-02 EE100682917
10746479 2010-06-30 2010-06-30 EE100682917
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10055624 / 35 2023-11-06 14:30:39 Entry Entered into force
Ä 10055624 / 34 2023-02-27 12:31:18 Entry Entered into force
Ä 10055624 / M7 2014-08-25 07:06:00 A ruling on the elimination of the deficiencies Entered into force
Web Domains
Title Registrar Registration Date End Date Status
backr.ee Zone Media OÜ 2023-07-14 2024-07-15 ok (paid and in zone)
creditregistry.ee Zone Media OÜ 2023-07-14 2024-07-15 ok (paid and in zone)
mycreditregistry.ee Zone Media OÜ 2023-07-14 2024-07-15 ok (paid and in zone)
aktivafinants.ee Zone Media OÜ 2010-07-04 2023-09-04 ok (paid and in zone)
Sector
Quarterly Data
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