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FG
Finset Grupp OÜ
11354273
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 23a, 11416
Registered Feb 16, 2007
€ 60,000
Updated Jan 30, 2023
Activities of holding companies
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Smart Summary
Finset Grupp OÜ
has a legal form of
Private limited company
and operates in
Activities of holding companies
sector. The company has been established
17 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Finset Grupp OÜ
Register No:
11354273
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 53418042
Status:
Entered into the register
Date of First Entry:
Feb 16, 2007
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 23a, 11416
Financial Details
Basic Capital:
€ 60,000
Turnover:
€ 0
Balance:
3,891
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Ahliman Zeinalov
Management board member
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Estonia
2010-03-06
2007-03-12
Shamo Jamalov
Management board member
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Estonia
2010-03-06
2007-03-12
Vidadi Namazov
Management board member
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2010-03-06
2007-03-12
Yousefzadeh Khameneh Jaber
Management board member
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2010-03-06
2007-03-12
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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
Yousefzadeh Khameneh Jaber
Shareholder
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33.33
Ordinary ownership
EEK
20000
2007-03-12
Ahliman Zeinalov
Shareholder
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Estonia
33.33
Ordinary ownership
EEK
20000
2007-03-07
Vidadi Namazov
Shareholder
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33.33
Ordinary ownership
EEK
20000
2007-03-07
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10106422 / 3
2013-04-16 11:42:09
A ruling of entry for the deletion from the register: failure to submit the annual report
Cancelled
Ä 10106422 / 6
2017-11-30 09:14:53
Entry
Entered into force
Ä 10106422 / M2
2022-12-20 08:59:42
A ruling on the elimination of the deficiencies to correct external entry data
The deficiencies have been rectified
Sector
Financial service activities, except insurance and pension funding
Activities of holding companies
Activities of holding companies
Activities of holding companies
Quarterly Data
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