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Bureau Of European Finance OÜ

  • 12258086
  • Harju maakond, Tallinn, Kristiine linnaosa, Sõstra tn 4-71, 10616
  • Registered Mar 29, 2012
  • € 2,500
  • Updated Jan 25, 2023
Smart Summary
Bureau Of European Finance OÜ has a legal form of Private limited company and operates in Trusts, funds and similar financial entities sector. The company has been established 12 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Bureau Of European Finance OÜ
  • Register No: 12258086
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Mar 29, 2012
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Sõstra tn 4-71, 10616
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 0
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Stanislav Gromov Management board member Login to see Login to see Estonia 2020-12-17
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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
Stanislav Gromov Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2020-12-15
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12258086 1 2019-10-24 0000-00-00 2019-10-25 EE102201312
12258086 2 0000-00-00 2021-01-17 2021-01-15 EE102201312
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10167379 / M8 2023-11-26 03:44:29 Penalty payment: - annual report not submitted Signed
Ä 10167379 / M1 2016-02-16 07:08:28 Deletion caution: annual report not submitted 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
Operating licence Buying up and wholesale of precious metals and precious stones 2019-11-27 [email protected] 2019-11-27 Estonian Police and Border Guard Board Aivar Leismann (phone: +372 5068778, email: [email protected]) 20191126-317518 FVV000206
Sector
Quarterly Data
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