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Kubera Finance OÜ

  • 11504117
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 2-20, 10117
  • Registered May 12, 2008
  • € 127,800
  • Updated Mar 24, 2023
Smart Summary
Kubera Finance OÜ has a legal form of Private limited company and operates in Business and other management consultancy activities sector. The company has been established 16 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Kubera Finance OÜ
  • Register No: 11504117
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 55566757
  • Status: Entered into the register
  • Date of First Entry: May 12, 2008
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 2-20, 10117
Financial Details
  • Basic Capital: € 127,800
  • Turnover: € 0
  • Balance: 127,800
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Liidia Titjajeva Auditor Login to see Login to see Estonia 2011-06-03
VJATŠESLAV FJODOROV Management board member Login to see Login to see Estonia 2008-05-12
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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
Vjatšeslav Fjodorov Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 127800 2013-08-12
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11504117
11504117
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10118299 / M8 2023-09-26 12:09:31 Deletion caution: annual report not submitted Entered into force
Ä 10118299 / M7 2013-08-02 18:19:30 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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
Notice of economic activities Wholesale trade 2018-08-09 +372 55566757 [email protected] Vjatšeslav Fjodorov (phone: +37255566757, email: [email protected] ) KHK013913
Operating licence Operating as a financial institution 2014-10-27 +372 55566757 [email protected] 2020-07-07 Estonian Police and Border Guard Board Vjatšeslav Fjodorov (phone: +37255566757, email: [email protected] ) 20200707-371488 FFA000080
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