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Scandi Financial OÜ

  • 14160279
  • Harju maakond, Tallinn, Kesklinna linnaosa, Kevade tn 3 // Toompuiestee 21, 10137
  • Registered Nov 29, 2016
  • € 2,500
  • Updated Feb 21, 2023
Smart Summary
Scandi Financial OÜ has a legal form of Private limited company and operates in Bookkeeping, tax consulting sector. The company has been established 7 years ago. Their last reported turnover is 6,699 €.
Company Information
  • Company Name: Scandi Financial OÜ
  • Register No: 14160279
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Nov 29, 2016
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kevade tn 3 // Toompuiestee 21, 10137
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 6,699
  • Balance: 5,033
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Annamaria Kivilo Management board member Login to see Login to see Estonia 2022-03-18
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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
Annamaria Kivilo Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2016-11-29
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14160279 1 2016-12-01 0000-00-00 2016-12-01 EE101929035
14160279 2 0000-00-00 2017-08-27 2017-08-28 EE101929035
14160279 3 2020-01-24 0000-00-00 2020-01-20 EE101929035
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50042296 / 12 2023-11-07 08:14:12 A negative ruling of entry: failure to eliminate deficiencies Signed
Ä 50042296 2016-11-29 15:00:18 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
personaalnefinants.ee Zone Media OÜ 2023-10-09 2024-10-10 ok (paid and in zone)
yourestaccounting.ee Zone Media OÜ 2023-08-08 2024-08-09 ok (paid and in zone)
sinufinants.ee Zone Media OÜ 2021-02-15 2023-02-16 ok (paid and in zone)
scandifinancial.ee Elkdata OÜ 2020-10-20 2022-10-21 ok (paid and in zone)
Sector
  • Legal and accounting activities
    • Accounting, bookkeeping and auditing activities; tax consultancy
Quarterly Data
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