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Eesti Finances and Factoring OÜ
12465419
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145
Registered Apr 29, 2013
€ 2,500
Updated Dec 11, 2023
Other retail sale not in stores, stalls or markets
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Smart Summary
Eesti Finances and Factoring OÜ
has a legal form of
Private limited company
and operates in
Other retail sale not in stores, stalls or markets
sector. The company has been established
11 years
ago. Their last reported turnover is
1,159,870 €
.
Company Information
Company Name:
Eesti Finances and Factoring OÜ
Register No:
12465419
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Apr 29, 2013
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 1,159,870
Balance:
1,018,650
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Enže Markerová
Management board member
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2023-11-14
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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
KRISTĪNE APSĪTE
Shareholder
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Latvia
38
Sole ownership
EUR
950
2023-09-02
Haralds Garkaklis
Shareholder
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Latvia
62
Sole ownership
EUR
1550
2023-09-02
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12465419
2013-05-03
2013-05-06
EE101633334
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10182488 / 11
2023-12-10 18:04:30
Entry
Entered into force
Ä 10182488 / 10
2023-12-05 11:13:39
Entry
Entered into force
Ä 10182488 / 9
2023-11-14 10:02:14
Entry
Entered into force
Ä 10182488 / M6
2023-11-09 12:32:09
A ruling on the elimination of the deficiencies
Signed
Ä 10182488
2013-04-29 11:28:25
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
2018-04-04
+371 26447780
[email protected]
2018-04-04
Estonian Police and Border Guard Board
Kristine Apsite (phone: 0037126832127, email:
[email protected]
)
20180403-153202
FFA000235
Sector
Retail trade, except of motor vehicles and motorcycles
Retail trade not in stores, stalls or markets
Other retail sale not in stores, stalls or markets
Other retail sale not in stores, stalls or markets
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Eesti Energia AS
€ 26,132,182.00
2023
Elering AS
€ 10,971,341.00
2023
Elektrum Eesti OÜ
€ 10,360,739.00
2023
Meliva Unimed OÜ
€ 5,446,540.00
2023
Dlb Trading OÜ
€ 4,405,826.00
2023
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