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ITAFI OÜ
12720805
Harju maakond, Tallinn, Lasnamäe linnaosa, Linnamäe tee 87-32, 13911
Registered Sep 16, 2014
€ 7,500
Updated Nov 22, 2022
Other activities auxiliary to financial services that are not classified elsewhere
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Smart Summary
ITAFI OÜ
has a legal form of
Private limited company
and operates in
Other activities auxiliary to financial services that are not classified elsewhere
sector. The company has been established
10 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
ITAFI OÜ
Register No:
12720805
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5242775
Status:
Entered into the register
Date of First Entry:
Sep 16, 2014
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Linnamäe tee 87-32, 13911
Financial Details
Basic Capital:
€ 7,500
Turnover:
€ 0
Balance:
3,750
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Rain Rõigas
Management board member
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Estonia
2018-10-15
Fjodor Ševtšenko
Management board member
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Estonia
2014-09-16
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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
Fjodor Ševtšenko
Shareholder
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Estonia
50
Ordinary ownership
EUR
3750
2016-02-03
Rain Rõigas
Shareholder
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Estonia
50
Ordinary ownership
EUR
3750
2016-02-03
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12720805
1
2014-09-17
0000-00-00
2014-09-18
EE101742186
12720805
2
0000-00-00
2016-02-14
2016-02-10
EE101742186
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10199591 / M1
2014-09-02 06:32:56
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services that are not classified elsewhere
Quarterly Data
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Provider Details
...