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Makabi Finance OÜ

  • 11458481
  • Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 33/5, 10613
  • Registered Jan 10, 2008
  • € 2,556
  • Updated Oct 21, 2023
Smart Summary
Makabi Finance OÜ has a legal form of Private limited company and operates in Bookkeeping, tax consulting sector. The company has been established 16 years ago. Their last reported turnover is 89,341 €.
Company Information
  • Company Name: Makabi Finance OÜ
  • Register No: 11458481
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 53365666, +372 5100804
  • Status: Entered into the register
  • Date of First Entry: Jan 10, 2008
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 33/5, 10613
Financial Details
  • Basic Capital: € 2,556
  • Turnover: € 89,341
  • Balance: 20,736
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Marina Lõtšagina Management board member Login to see Login to see Estonia 2013-01-10 2008-01-10
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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
Marina Lõtšagina Shareholder Login to see Login to see Estonia 80.01 Sole ownership EUR 2045 2023-09-02
Sergey Murye Shareholder Login to see Login to see Estonia 19.99 Sole ownership EUR 511 2023-09-02
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 10115062 / M1 2023-09-28 01:44:06 Penalty payment caution: annual report not submitted Entered into force
Ä 10115062 / 8 2023-09-11 15:40:46 Entry Entered into force
Ä 10115062 / 4 2016-09-14 12:34:51 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Trust and company service 2018-02-12 +372 53365666 [email protected] 2018-02-12 Estonian Police and Border Guard Board Marina Lõtšagina (phone: +3725100804, email: [email protected]) 20180212-140795 FIU000208
Sector
  • Legal and accounting activities
    • Accounting, bookkeeping and auditing activities; tax consultancy
Quarterly Data
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