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TR Finants OÜ

  • 12440336
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 26c/1-8, 10127
  • Registered Mar 18, 2013
  • € 2,500
  • Updated Feb 21, 2023
Smart Summary
TR Finants OÜ has a legal form of Private limited company and operates in Bookkeeping, tax consulting sector. The company has been established 11 years ago. Their last reported turnover is 133,203 €.
Company Information
  • Company Name: TR Finants OÜ
  • Register No: 12440336
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 51911715, +372 58153565
  • Status: Entered into the register
  • Date of First Entry: Mar 18, 2013
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 26c/1-8, 10127
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 133,203
  • Balance: 69,157
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Regina Melnikova Management board member Login to see Login to see Estonia 2013-03-18
Tatjana Piltšenko Management board member Login to see Login to see Estonia 2013-03-18
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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
Regina Melnikova Shareholder Login to see Login to see Estonia 50 Ordinary ownership EUR 1250 2013-03-18
Tatjana Piltšenko Shareholder Login to see Login to see Estonia 50 Ordinary ownership EUR 1250 2013-03-18
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12440336 1 2013-05-01 0000-00-00 2013-04-03 EE101623975
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10180673 2013-03-18 11:14:36 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 2020-06-16 +372 58153565 [email protected] 2020-06-16 Estonian Police and Border Guard Board Regina Melnikova (phone: +37258153565, email: [email protected]) 20200616-363556 FIU000367
Sector
  • Legal and accounting activities
    • Accounting, bookkeeping and auditing activities; tax consultancy
Quarterly Data
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