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SFC Holding OÜ

  • 12785354
  • Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
  • Registered Jan 20, 2015
  • € 2,500
  • Updated Jan 29, 2023
Smart Summary
SFC Holding OÜ has a legal form of Private limited company and operates in Non-specialised wholesale trade sector. The company has been established 9 years ago. Their last reported turnover is 2,391,740 €.
Company Information
  • Company Name: SFC Holding OÜ
  • Register No: 12785354
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jan 20, 2015
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 2,391,740
  • Balance: 1,481,940
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Nasdaq CSD SE The registrar of the units of the fund Login to see Login to see Latvia 2017-09-28
Andres Urb Management board member Login to see Login to see Estonia 2015-01-20
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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
Lihtkonto: TK INVEST OÜ Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2021-12-31
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12785354 1 2018-04-18 0000-00-00 2018-04-19 EE102064012
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50001061 / M2 2023-12-30 04:09:52 Penalty payment: - annual report not submitted Signed
Ä 50001061 / M1 2023-11-24 02:53:28 Penalty payment caution: annual report not submitted Entered into force
Ä 50001061 2015-01-20 08:14:13 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 Taxi service vehicle card 2021-07-07 [email protected] 2021-07-07 Maardu Linnavalitsus Andres Urb (phone: 5053751, email: [email protected]) 20210707-459285 TVSK024851
Operating licence Taxi service vehicle card 2021-06-01 [email protected] Maardu Linnavalitsus Andres Urb (phone: 5053751, email: [email protected]) TVSK024639
Operating licence Taxi service vehicle card 2021-06-01 [email protected] Maardu Linnavalitsus Andres Urb (phone: 5053751, email: [email protected]) TVSK024640
Operating licence Taxi service vehicle card 2021-06-01 [email protected] Maardu Linnavalitsus Andres Urb (phone: 5053751, email: [email protected]) TVSK024641
Notice of economic activities Sales of gas 2021-03-08 [email protected] Andres Urb (phone: 5053751, email: [email protected]) MGS000111
Operating licence Taxi service licence 2020-04-01 [email protected] 2020-04-01 Maardu Linnavalitsus Andres Urb (phone: 5053751, email: [email protected]) 20200401-348230 TVL005628
Operating licence Taxi service vehicle card 2020-04-01 [email protected] Maardu Linnavalitsus Andres Urb (phone: 5053751, email: [email protected]) TVSK021661
Operating licence Taxi service vehicle card 2020-04-01 [email protected] Maardu Linnavalitsus Andres Urb (phone: 5053751, email: [email protected]) TVSK021662
Operating licence Taxi service vehicle card 2020-04-01 [email protected] Maardu Linnavalitsus Andres Urb (phone: 5053751, email: [email protected]) TVSK021663
Operating licence Taxi service vehicle card 2020-04-01 [email protected] Maardu Linnavalitsus Andres Urb (phone: 5053751, email: [email protected]) TVSK021664
Operating licence Taxi service vehicle card 2020-04-01 [email protected] Maardu Linnavalitsus Andres Urb (phone: 5053751, email: [email protected]) TVSK021665
Web Domains
Title Registrar Registration Date End Date Status
geelijaam.ee Telia Eesti AS 2013-03-27 2023-03-28 ok (paid and in zone)
scienceinsport.ee Telia Eesti AS 2012-07-26 2023-07-27 ok (paid and in zone)
Sector
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