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Baltic Finance Service Group OÜ

  • 14425223
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 27-7, 10141
  • Registered Feb 08, 2018
  • € 2,500
  • Updated Feb 05, 2023
Smart Summary
Baltic Finance Service Group OÜ has a legal form of Private limited company and operates in Business and other management consultancy activities sector. The company has been established 6 years ago. Their last reported turnover is 212,816 €.
Company Information
  • Company Name: Baltic Finance Service Group OÜ
  • Register No: 14425223
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56123486
  • Status: Entered into the register
  • Date of First Entry: Feb 08, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 27-7, 10141
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 212,816
  • Balance: 49,920
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Alina Zerchaninova Management board member Login to see Login to see Estonia 2018-02-08
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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
Alina Zerchaninova Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2019-11-14
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14425223 1 2019-11-11 0000-00-00 2019-11-11 EE102205839
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50074453 / M1 2018-01-05 10:24:40 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Trust and company service 2019-11-20 +372 56123486 [email protected] 2020-10-29 Estonian Police and Border Guard Board Alina Zerchaninova (phone: +372 56123486, email: [email protected]) 20201029-398145 FIU000345
Web Domains
Title Registrar Registration Date End Date Status
blsgroup.ee Radicenter OÜ 2020-09-24 2024-09-25 ok (paid and in zone)
bfsgroup.ee Radicenter OÜ 2020-08-17 2024-08-18 ok (paid and in zone)
Sector
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