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GFC Holding OÜ
12834459
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
Registered Apr 15, 2015
€ 345,600
Updated Nov 21, 2022
Other information technology and computer service activities
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Smart Summary
GFC Holding OÜ
has a legal form of
Private limited company
and operates in
Other information technology and computer service activities
sector. The company has been established
9 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
GFC Holding OÜ
Register No:
12834459
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56452324
Status:
Entered into the register
Date of First Entry:
Apr 15, 2015
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
Financial Details
Basic Capital:
€ 345,600
Turnover:
€ 0
Balance:
542,816
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Andrei Štšemelev
Management board member
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Estonia
2019-11-18
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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
Andrei Štšemelev
Shareholder
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Estonia
100
Ordinary ownership
EUR
345600
2019-11-15
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12834459
1
2017-06-01
0000-00-00
2017-05-16
EE101971368
12834459
2
0000-00-00
2017-12-31
2017-12-15
EE101971368
12834459
5
2020-06-01
0000-00-00
2020-06-22
EE101971368
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50005465 / M4
2023-11-21 02:55:42
Penalty payment caution: annual report not submitted
Entered into force
Ä 50005465 / M1
2015-03-30 13:29:53
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Sector
Computer programming, consultancy and related activities
Computer programming, consultancy and related activities
Other information technology and computer service activities
Other information technology and computer service activities
Quarterly Data
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