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FineDirectors OÜ

  • 12803218
  • Harju maakond, Tallinn, Kristiine linnaosa, Mehaanika tn 12, 10616
  • Registered Feb 19, 2015
  • € 2,500
  • Updated Feb 21, 2023
Smart Summary
FineDirectors OÜ has a legal form of Private limited company and operates in Other information service activities n.e.c. sector. The company has been established 9 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: FineDirectors OÜ
  • Register No: 12803218
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 19, 2015
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Mehaanika tn 12, 10616
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 12,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Luca Benegiamo Management board member Login to see Login to see Estonia 2019-03-18 2019-03-20
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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
Luca Benegiamo Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2017-05-25
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12803218 1 2021-10-04 0000-00-00 2021-10-07 EE102420863
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50002502 / M5 2023-08-15 13:12:19 A ruling on the elimination of the deficiencies in the annual report Entered into force
Ä 50002502 / M1 2015-02-11 09:24:10 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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 Buying up and wholesale of precious metals and precious stones 2019-03-04 [email protected] 2019-03-04 Estonian Police and Border Guard Board Luca Benegiamo (phone: 56629556, email: [email protected]) 20190304-247104 FVV000200
Sector
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