KF
Klarus Finance OÜ
- 11695554
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415
- Registered Aug 04, 2009
- € 42,662,233
- Updated Jul 16, 2024
Address |
---|
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Goda Surininaitė | Liquidator | Login to see | Login to see | 2024-07-15 | |||
Raul Talts | Liquidator | Login to see | Login to see | Estonia | 2024-07-15 | ||
KPMG Baltics OÜ | Audit firm | Login to see | Login to see | Estonia | 2018-09-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
SETIS CAPITAL OÜ | Shareholder | Login to see | Login to see | Estonia | 58.89 | Sole ownership | EUR | 25122000 | 2024-07-04 | ||
SWEDBANK AB CLIENTS | Shareholder | Login to see | Login to see | Lithuania | 39.15 | Sole ownership | EUR | 16701100 | 2024-07-04 | ||
Luminor Lithuania Clients | Shareholder | Login to see | Login to see | Lithuania | 1.97 | Sole ownership | EUR | 839169 | 2024-07-04 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
11695554 | 1 | 2009-12-31 | 0000-00-00 | 2010-01-21 | EE101343718 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10132356 / M9 | 2023-12-28 07:04:22 | A ruling on the elimination of the deficiencies | Signed |
Ä 10132356 / M8 | 2023-12-19 08:07:02 | Ruling | The deficiencies have been rectified |
Ä 10132356 / M1 | 2013-02-13 06:52:33 | A ruling on the elimination of the deficiencies | Entered into force |
Ä 10132356 / 26 | 2022-04-05 11:58:56 | Entry | Entered into force |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |