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FNDX Trading School OÜ

  • 14440234
  • Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
  • Registered Mar 02, 2018
  • € 2,500
  • Updated Jan 24, 2023
Smart Summary
FNDX Trading School OÜ has a legal form of Private limited company and operates in Other business support service activities n.e.c. sector. The company has been established 6 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: FNDX Trading School OÜ
  • Register No: 14440234
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +38 0684432480
  • Status: Entered into the register
  • Date of First Entry: Mar 02, 2018
Company Address
Address
Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
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
Wasp Consult OÜ Contact person Login to see Login to see Estonia 2018-05-24
Glib Kozak Management board member Login to see Login to see 2018-05-24
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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
Dmytro Bakhtin Shareholder Login to see Login to see 24.48 Ordinary ownership EUR 612 2018-05-08
Glib Kozak Shareholder Login to see Login to see 24.48 Ordinary ownership EUR 612 2018-05-08
Semen Bronfman Shareholder Login to see Login to see 51.04 Ordinary ownership EUR 1276 2018-05-08
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14440234
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50088949 / 4 2023-05-03 18:42:19 Entry Entered into force
Ä 50088949 2018-03-02 10:30:31 Entry Entered into force
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 Operating as a financial institution 2018-08-01 [email protected] 2018-08-01 Estonian Police and Border Guard Board Marie Allimann (phone: 6651888, email: [email protected]) 20180801-193515 FFA000274
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