FL
Finexa Legal OÜ
- 14349143
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
- Registered Oct 10, 2017
- € 2,500
- Updated Feb 21, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Larissa Jeletskaja | Management board member | Login to see | Login to see | Estonia | 2017-10-10 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Larissa Jeletskaja | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 2500 | 2017-10-10 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14349143 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50067100 / M1 | 2017-10-09 09:32:10 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Trust and company service | 2018-01-24 | [email protected] | 2018-01-24 | Estonian Police and Border Guard Board | Larissa Jeletskaja (phone: +37253448126, email: [email protected]) | 20180123-136450 | FIU000192 |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Sportland Eesti Aktsiaselts | € 8,691,199.00 | 2023 |
Lapana Global Partners Limited OÜ | € 7,560,176.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |