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OF
OTC Finservo OÜ
14193385
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4, 12011
Registered Jan 27, 2017
€ 2,500
Updated Nov 19, 2022
Other activities auxiliary to financial services that are not classified elsewhere
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Smart Summary
OTC Finservo OÜ
has a legal form of
Private limited company
and operates in
Other activities auxiliary to financial services that are not classified elsewhere
sector. The company has been established
8 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
OTC Finservo OÜ
Register No:
14193385
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56609055
Status:
Entered into the register
Date of First Entry:
Jan 27, 2017
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4, 12011
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
36,849
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Alexander Chebykin
Management board member
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Russian Federation
2017-06-09
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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
Galaxies Group (Luxembourg) S.A.
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2017-06-07
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14193385
1
2017-02-20
0000-00-00
2017-02-21
EE101949316
14193385
2
0000-00-00
2018-04-18
2018-04-19
EE101949316
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50049941 / M2
2023-12-04 04:16:55
Deletion caution: annual report not submitted
Entered into force
Ä 50049941
2017-01-27 11:26:10
Entry
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
Other activities auxiliary to financial services that are not classified elsewhere
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
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€ 0.00
2024
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€ 0.00
2024
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€ 0.00
2024
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€ 0.00
2024
NFG UÜ
€ 0.00
2024
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Provider Details
...