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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 Oct 08, 2024
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
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Haralds Garkaklis Management board member Login to see Login to see 2024-10-07
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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 Login to see Login to see Estonia 38 Sole ownership EUR 950 2023-09-02
Haralds Garkaklis Shareholder Login to see Login to see 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
Quarterly Data
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