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VGFS Financial Services Estonia OÜ

  • 12252698
  • Harju maakond, Rae vald, Lehmja küla, Kurekivi tee 10, 75306
  • Registered Mar 22, 2012
  • € 600,000
  • Updated Oct 26, 2023
Smart Summary
VGFS Financial Services Estonia 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 12 years ago. Their last reported turnover is 2,484,060 €.
Company Information
  • Company Name: VGFS Financial Services Estonia OÜ
  • Register No: 12252698
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6718360
  • Status: Entered into the register
  • Date of First Entry: Mar 22, 2012
Company Address
Address
Harju maakond, Rae vald, Lehmja küla, Kurekivi tee 10, 75306
Financial Details
  • Basic Capital: € 600,000
  • Turnover: € 2,484,060
  • Balance: 41,617,100
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Krista Volkova Management board member Login to see Login to see Estonia 2022-11-29
Kristians Ketlers Management board member Login to see Login to see 2022-07-21
Tanya Yancheva Kantor Management board member Login to see Login to see 2021-07-09
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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
Volvo Estonia OÜ Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 600000 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12252698 2012-05-10 2012-05-14 EE101537841
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10166934 / 3 2016-03-28 12:47:47 Entry Entered into force
Ä 10166934 / 4 2017-12-02 11:57:29 Entry Entered into force
Ä 10166934 / 10 2022-07-21 14:19:01 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 Operating as a financial institution 2014-11-04 +372 56217600 [email protected] 2022-08-09 Rahapesu Andmebüroo Kaarel Eller (phone: +37253002663, email: [email protected]) 20220809-556064 FFA000108
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