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Osaühing QFM

  • 12748650
  • Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 3-1, 10111
  • Registered Nov 06, 2014
  • € 70,000
  • Updated Sep 05, 2024
Smart Summary
Osaühing QFM has a legal form of Private limited company and operates in Fund management activities sector. The company has been established 10 years ago. Their last reported turnover is 1,478,810 €.
Company Information
  • Company Name: Osaühing QFM
  • Register No: 12748650
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Nov 06, 2014
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 3-1, 10111
Financial Details
  • Basic Capital: € 70,000
  • Turnover: € 1,478,810
  • Balance: 3,947,510
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Anna Krasnikova Management board member Login to see Login to see Estonia 2024-01-08
Valentin Ivanov Management board member Login to see Login to see Estonia 2015-06-03
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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
NIVAL CAPITAL OÜ Shareholder Login to see Login to see Estonia 100 Sole property EUR 70000 2024-06-06
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12748650 2014-11-28 2014-12-01 EE101758578
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10202054 / 18 2023-12-07 10:15:01 Entry Entered into force
Ä 10202054 2014-11-06 13:48:46 Entry Entered into force
Ä 10202054 / 14 2022-03-08 14:21:21 A negative ruling of 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 2018-05-02 +372 6400400 [email protected] 2020-07-10 Estonian Police and Border Guard Board Valentin Ivanov (phone: +372 5649 7074, email: [email protected]) 20200710-372660 FFA000250
Web Domains
Title Registrar Registration Date End Date Status
bondkick.ee Zone Media OÜ 2014-12-29 2022-12-30 ok (paid and in zone)
Sector
  • Activities auxiliary to financial services and insurance activities
Quarterly Data
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