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FintechInvestments OÜ

  • 14292437
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-216, 10120
  • Registered Jul 10, 2017
  • € 2,500
  • Updated Jan 25, 2023
Smart Summary
FintechInvestments OÜ has a legal form of Private limited company and operates in Non-specialised wholesale trade sector. The company has been established 7 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: FintechInvestments OÜ
  • Register No: 14292437
  • Legal Form: Private limited company
  • E-mail: tradezond@gmail.com
  • Phone Number: +380 502949420
  • Status: Entered into the register
  • Date of First Entry: Jul 10, 2017
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-216, 10120
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Finregister Grupp OÜ A person competent to receive procedural documents Login to see Login to see Estonia 2017-07-10
Oleksii Ponomarov Management board member Login to see Login to see 2017-07-10
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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
Oleksii Ponomarov Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2017-07-10
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50060927 / M7 2023-12-06 06:24:20 Penalty payment caution: annual report not submitted Entered into force
Ä 50060927 2017-07-10 19:37:52 Entry Entered into force
Ä 50060927 / M6 2022-06-21 08:24:46 Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) Entered into force
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