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Fondia Eesti OÜ

  • 12350857
  • Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 14, 10111
  • Registered Sep 25, 2012
  • € 2,500
  • Updated Sep 01, 2023
Smart Summary
Fondia Eesti OÜ has a legal form of Private limited company and operates in Activities of legal counsels and law offices sector. The company has been established 12 years ago. Their last reported turnover is 471,655 €.
Company Information
  • Company Name: Fondia Eesti OÜ
  • Register No: 12350857
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 25, 2012
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 14, 10111
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 471,655
  • Balance: 63,399
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Harri Lauri Kristian Savolainen Management board member Login to see Login to see Finland 2021-12-27
Eneli Perolainen Management board member Login to see Login to see Estonia 2020-11-06
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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
Fondia Oy Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 2500 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12350857 2012-10-10 2012-10-12 EE101578729
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10174153 / 2 2014-05-08 14:16:15 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 2021-02-02 [email protected] 2021-02-02 Rahapesu Andmebüroo Eneli Perolainen (phone: +3725126707, email: [email protected]) 20210201-418682 FIU000389
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