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BB Finance Group OÜ

  • 11458274
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19, 10124
  • Registered Jan 10, 2008
  • € 70,288
  • Updated Feb 21, 2023
Smart Summary
BB Finance Group OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 16 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: BB Finance Group OÜ
  • Register No: 11458274
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jan 10, 2008
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19, 10124
Financial Details
  • Basic Capital: € 70,288
  • Turnover: € 0
  • Balance: 5,624,980
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Nasdaq CSD SE The registrar of the units of the fund Login to see Login to see Latvia 2017-09-27
Mart Kolu Management board member Login to see Login to see Estonia 2016-03-29
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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: Credit capital OÜ Shareholder Login to see Login to see Estonia 76 Ordinary ownership EUR 53418 2022-03-03
Lihtkonto: UK Holding OÜ Shareholder Login to see Login to see Estonia 14 Ordinary ownership EUR 9841 2022-03-03
Lihtkonto: MA1 Capital OÜ Shareholder Login to see Login to see Estonia 10 Ordinary ownership EUR 7029 2021-11-03
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 10115045 / M11 2023-11-10 02:16:21 Penalty payment: - annual report not submitted Signed
Ä 10115045 / M10 2023-09-28 01:39:08 Penalty payment caution: annual report not submitted Entered into force
Ä 10115045 / 3 2013-02-19 13:08:56 Entry Entered into force
Ä 10115045 / 9 2016-09-05 13:02:40 Entry Entered into force
Ä 10115045 / 17 2022-12-28 10:04:50 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
küsiraha.ee Zone Media OÜ 2021-12-21 2023-12-22 ok (paid and in zone)
kysiraha.ee Zone Media OÜ 2021-12-21 2023-12-22 ok (paid and in zone)
kusiraha.ee Zone Media OÜ 2021-12-21 2023-12-22 ok (paid and in zone)
kasko.ee Zone Media OÜ 2010-07-04 2023-08-07 ok (paid and in zone)
Sector
Quarterly Data
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