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CF
Chain Finance OÜ
14538915
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1, 10111
Registered Aug 06, 2018
€ 2,500
Updated Feb 03, 2023
Financial consulting
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Smart Summary
Chain Finance OÜ
has a legal form of
Private limited company
and operates in
Financial consulting
sector. The company has been established
6 years
ago. Their last reported turnover is
258,637 €
.
Company Information
Company Name:
Chain Finance OÜ
Register No:
14538915
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Aug 06, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1, 10111
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 258,637
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
Magrat Management OÜ
Contact person
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Estonia
2018-08-06
Mārtiņš Liberts
Management board member
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Lithuania
2018-08-06
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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
Mārtiņš Liberts
Shareholder
Login to see
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Lithuania
100
Ordinary ownership
EUR
2500
2020-03-25
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14538915
2019-02-28
2019-03-07
EE102141252
14538915
2019-02-28
0000-00-00
2019-03-07
EE102141252
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50099566 / M3
2023-12-11 05:48:09
Deletion caution: annual report not submitted
Entered into force
Ä 50099566 / 3
2023-05-03 20:29:40
Entry
Entered into force
Ä 50099566
2018-08-06 07:18:15
Entry
Entered into force
Ä 50099566 / M1
2022-04-06 07:12:02
Penalty payment caution: annual report not submitted
Entered into force
Ä 50099566 / M2
2022-11-17 14:58:19
Penalty payment: - annual report not submitted
Entered into force
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services, except insurance and pension funding
Financial consulting
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Aktsiaselts PricewaterhouseCoopers
€ 3,957,424.00
2023
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€ 2,377,021.00
2023
Aktsiaselts LHV Varahaldus
€ 209,745.00
2023
Aktsiaselts Harju KEK
€ 164,218.00
2023
Andrese Klaasi AS
€ 164,075.00
2023
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