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AF
AO FM OÜ
12934512
Harju maakond, Tallinn, Mustamäe linnaosa, Kuklase tn 18-111, 13423
Registered Oct 23, 2015
€ 2,500
Updated Feb 04, 2023
Financial consulting
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Smart Summary
AO FM OÜ
has a legal form of
Private limited company
and operates in
Financial consulting
sector. The company has been established
8 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
AO FM OÜ
Register No:
12934512
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+371 20286502
Status:
In liquidation
Date of First Entry:
Oct 23, 2015
Company Address
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Kuklase tn 18-111, 13423
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Sergey Balatskiy
The liquidators are the members of the management board
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Estonia
2018-12-31
Jevgenia Kologriv
Auditor
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Estonia
2017-04-25
Osaühing KEG Grupp
Auditor
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Estonia
2017-04-25
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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
SERGEY BALATSKIY
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2017-04-24
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12934512
1
2015-12-23
0000-00-00
2015-12-28
EE101844042
12934512
0000-00-00
2019-08-12
2019-08-13
EE101844042
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50017449
2015-10-23 14:45:11
Entry
Entered into force
Ä 50017449 / M1
2022-04-21 10:43:38
Penalty payment caution: annual report not submitted
Entered into force
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
Financial consulting
Quarterly Data
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Name
National Tax
Year
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2023
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2023
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€ 164,075.00
2023
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Provider Details
...