BO
Baltifinanz OÜ
- 14360127
- Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1, 10111
- Registered Oct 26, 2017
- € 2,500
- Updated Jul 26, 2023
Company Information
- Company Name: Baltifinanz OÜ
- Register No: 14360127
- Legal Form: Private limited company
- E-mail:
- Phone Number:
- Status: Entered into the register
- Date of First Entry: Oct 26, 2017
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1, 10111 |
Financial Details
- Basic Capital: € 2,500
- Turnover: € 0
- Balance: 2,500
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Giampaolo Parigi | Management board member | Login to see | Login to see | 2017-10-31 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Giampaolo Parigi | Shareholder | Login to see | Login to see | 50 | Ordinary ownership | EUR | 1250 | 2017-10-27 | |||
| Pietro Schena | Shareholder | Login to see | Login to see | 50 | Ordinary ownership | EUR | 1250 | 2017-10-27 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50068172 / M6 | 2023-12-07 07:36:51 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50068172 / M5 | 2023-08-03 11:44:21 | Public service of the ruling in AT (Official Gazette) | Entered into force |
| Ä 50068172 / 5 | 2023-07-25 05:08:32 | Ruling on entry ex officio | Signed |
| Ä 50068172 / M4 | 2023-06-16 09:48:36 | Ruling | Entered into force |
| Ä 50068172 / M1 | 2017-10-24 06:26:07 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Sector
- Financial service activities, except insurance and pension funding
- Activities of holding companies
- Activities of holding companies
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| Eesti Energia AS | € 26,132,182.00 | 2023 |
| AKTSIASELTS INFORTAR | € 2,177,930.00 | 2023 |
| TKM Grupp AS | € 1,530,753.00 | 2023 |
| AS LHV Group | € 1,488,557.00 | 2023 |
| Apollo Group OÜ | € 857,666.00 | 2023 |
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