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Fintecly OÜ
14470123
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-315, 10120
Registered Apr 16, 2018
€ 2,500
Updated Jan 27, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Fintecly OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
6 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Fintecly OÜ
Register No:
14470123
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Apr 16, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-315, 10120
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Finregister Grupp OÜ
Contact person
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Estonia
2018-04-16
Dmitrii Predius
Management board member
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Estonia
2018-04-16
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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
Dmitrii Predius
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2018-04-16
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50092192 / M4
2023-12-10 03:20:26
Penalty payment caution: annual report not submitted
Entered into force
Ä 50092192 / 4
2023-05-03 18:55:09
Entry
Entered into force
Ä 50092192
2018-04-16 05:15:52
Entry
Entered into force
Ä 50092192 / M1
2022-02-23 09:48:32
Penalty payment caution: annual report not submitted
The deficiencies have been rectified
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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