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Finance TVS OÜ

  • 11016487
  • Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6, 10111
  • Registered Feb 19, 2004
  • € 20,000
  • Updated Mar 18, 2023
Smart Summary
Finance TVS OÜ has a legal form of Private limited company and operates in Bookkeeping, tax consulting sector. The company has been established 20 years ago. Their last reported turnover is 241,990 €.
Company Information
  • Company Name: Finance TVS OÜ
  • Register No: 11016487
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 53335111, +372 56802262
  • Status: Entered into the register
  • Date of First Entry: Feb 19, 2004
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6, 10111
Financial Details
  • Basic Capital: € 20,000
  • Turnover: € 241,990
  • Balance: 194,337
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Marina Lillo Auditor Login to see Login to see Estonia 2020-08-05
Aaron Arkady Raihshtein Management board member Login to see Login to see Estonia 2017-11-08
Nasdaq CSD SE The registrar of the units of the fund Login to see Login to see Latvia 2017-09-28
Dmitry Timokhin Management board member Login to see Login to see Estonia 2014-02-04
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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
Lihtkonto: AARON ARKADY RAIHSHTEIN Shareholder Login to see Login to see Estonia 50 Ordinary ownership EUR 10000 2021-06-08
Lihtkonto: DMITRY TIMOKHIN Shareholder Login to see Login to see Estonia 50 Ordinary ownership EUR 10000 2021-06-08
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11016487 1 2005-02-01 0000-00-00 2005-02-03 EE100947982
11016487 2 0000-00-00 2006-06-30 2006-06-29 EE100947982
11016487 3 2012-05-23 0000-00-00 2012-05-25 EE100947982
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10077100 / 8 2013-05-15 07:26:45 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
financetvs.ee Zone Media OÜ 2013-08-05 2023-08-06 ok (paid and in zone)
Sector
  • Legal and accounting activities
    • Accounting, bookkeeping and auditing activities; tax consultancy
Quarterly Data
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