OS
OÜ Solifinance
- 10938664
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c, 10151
- Registered Mar 28, 2003
- € 153,384
- Updated Dec 30, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Oleksandr Gogol | Management board member | Login to see | Login to see | Ukraine | 2009-04-08 | ||
Pavlo Adamets | Management board member | Login to see | Login to see | Estonia | 2009-04-08 | ||
Irina Somova | Audit firm | Login to see | Login to see | Estonia | 2009-04-06 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Pavlo Adamets | Shareholder | Login to see | Login to see | 41.67 | Sole ownership | EUR | 63910 | 2023-09-01 | |||
Oleksandr (Aleksandr) Gogol | Shareholder | Login to see | Login to see | 58.33 | Sole ownership | EUR | 89474 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10938664 | 2004-06-08 | 2004-06-21 | EE100909247 | ||
10938664 | 2004-06-08 | 0000-00-00 | 2004-06-21 | EE100909247 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10071556 / M14 | 2023-08-26 07:00:03 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 10071556 / 13 | 2016-08-31 13:02:50 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Trust and company service | 2018-01-08 | +372 56600399 | [email protected] | 2018-01-08 | Estonian Police and Border Guard Board | Oleksandr Gogol (phone: +3726825762, email: [email protected]) | 20180108-132513 | FIU000184 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
solifinance.ee | Zone Media OÜ | 2010-07-04 | 2023-12-22 | ok (paid and in zone) |
Name | National Tax | Year |
Antalis OÜ | € 4,802,282.00 | 2023 |
AS Linde Gas | € 3,217,204.00 | 2023 |
Algol Chemicals Osaühing | € 828,397.00 | 2023 |
Premium Kaubandus OÜ | € 717,202.00 | 2023 |
Aktsiaselts Elme Messer Gaas | € 600,161.00 | 2023 |