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BFA Estonia OÜ

  • 11964882
  • Harju maakond, Tallinn, Kristiine linnaosa, Lehe tn 31-6, 13425
  • Registered Jul 09, 2010
  • € 2,556
  • Updated May 03, 2024
Smart Summary
BFA Estonia OÜ has a legal form of Private limited company and operates in Business and other management consultancy activities sector. The company has been established 13 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: BFA Estonia OÜ
  • Register No: 11964882
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5019216
  • Status: Entered into the register
  • Date of First Entry: Jul 09, 2010
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Lehe tn 31-6, 13425
Financial Details
  • Basic Capital: € 2,556
  • Turnover: € 0
  • Balance: 33,267
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Ron Luvištšuk Management board member Login to see Login to see Estonia 2023-05-12 2010-07-09
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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
Ron Luvištšuk Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 2556 2023-09-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11964882
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10145621 / 9 2023-05-22 06:23:20 A negative ruling of entry: failure to eliminate deficiencies Signed
Ä 10145621 / M6 2023-04-26 06:27:51 A ruling on the elimination of the deficiencies Signed
Ä 10145621 / M5 2023-04-17 05:30:57 A ruling on the elimination of the deficiencies to correct external entry data Entered into force
Ä 10145621 / 3 2016-09-16 14:05:43 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 2015-03-09 +372 5019216 [email protected] 2018-05-31 Estonian Police and Border Guard Board Ron Luvištšuk (phone: +3725019216, email: [email protected]) 20180531-170373 FIU000131
Web Domains
Title Registrar Registration Date End Date Status
bumbum.ee Elkdata OÜ 2021-06-01 2023-06-02 ok (paid and in zone)
bfa.ee Radicenter OÜ 2010-07-12 2023-07-13 ok (paid and in zone)
Sector
Quarterly Data
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