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KOLO FINANCIAL SERVICES OÜ

  • 14513163
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-206, 10120
  • Registered Jun 25, 2018
  • € 10,000
  • Updated Jul 18, 2024
Smart Summary
KOLO FINANCIAL SERVICES OÜ has a legal form of Private limited company and operates in Other activities auxiliary to financial services that are not classified elsewhere sector. The company has been established 6 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: KOLO FINANCIAL SERVICES OÜ
  • Register No: 14513163
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 53961774
  • Status: In liquidation
  • Date of First Entry: Jun 25, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-206, 10120
Financial Details
  • Basic Capital: € 10,000
  • Turnover: € 0
  • Balance: 240
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Deniss Sadovenko Liquidator Login to see Login to see Estonia 2024-07-17
Tatjana Dobolina Contact person Login to see Login to see Estonia 2023-05-31
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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
Deniss Sadovenko Shareholder Login to see Login to see Estonia 100 Sole property EUR 10000 2024-02-09
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50096842 / M4 2023-06-12 12:49:01 A ruling on the elimination of the deficiencies Signed
Ä 50096842 / 14 2023-05-31 13:42:11 Entry Entered into force
Ä 50096842 / 13 2023-05-03 18:34:16 Entry Entered into force
Ä 50096842 2018-06-25 09:37:33 Entry Entered into force
Ä 50096842 / 8 2022-07-20 04:47:30 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 2020-03-10 +372 59003334 [email protected] 2020-07-08 Estonian Police and Border Guard Board Denis Sharifulin (phone: +37253752999, email: [email protected]) 20200708-372050 FFA000382
Operating licence Trust and company service 2019-12-20 +372 59003334 [email protected] 2019-12-20 Estonian Police and Border Guard Board Denis Sharifulin (phone: +37253752999, email: [email protected]) 20191220-323174 FIU000347
Web Domains
Title Registrar Registration Date End Date Status
bravocapital.ee Zone Media OÜ 2019-10-01 2022-10-02 ok (paid and in zone)
Sector
Quarterly Data
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