FO
Finceptiv OÜ
- 14563072
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13, 10116
- Registered Sep 11, 2018
- € 2,712
- Updated Apr 26, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13, 10116 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Audiitorbüroo Maalinn OÜ | Audit firm | Login to see | Login to see | Estonia | 2023-03-02 | ||
Isä Abdurahmanov | Management board member | Login to see | Login to see | Estonia | 2018-09-11 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Avarell OÜ | Shareholder | Login to see | Login to see | Estonia | 20.73 | Sole ownership | EUR | 562 | 2023-09-02 | ||
HKN OÜ | Shareholder | Login to see | Login to see | Estonia | 20.73 | Sole ownership | EUR | 562 | 2023-09-02 | ||
Leetberg OÜ | Shareholder | Login to see | Login to see | Estonia | 20.73 | Sole ownership | EUR | 562 | 2023-09-02 | ||
L-Kapital OÜ | Shareholder | Login to see | Login to see | Estonia | 9.29 | Sole ownership | EUR | 252 | 2023-09-02 | ||
Maple Tree Holding OÜ | Shareholder | Login to see | Login to see | Estonia | 20.73 | Sole ownership | EUR | 562 | 2023-09-02 | ||
Tiidupoeg OÜ | Shareholder | Login to see | Login to see | Estonia | 7.8 | Sole ownership | EUR | 211.5 | 2023-09-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14563072 | 2019-04-17 | 2019-04-16 | EE102151336 | ||
14563072 | 2019-04-17 | 0000-00-00 | 2019-04-16 | EE102151336 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50102248 / M3 | 2023-12-12 03:27:10 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50102248 / 6 | 2023-03-01 14:03:36 | Entry | Entered into force |
Ä 50102248 / M2 | 2023-02-23 11:48:02 | A ruling on the elimination of the deficiencies | Signed |
Ä 50102248 | 2018-09-11 05:53:15 | Entry | Entered into force |
Ä 50102248 / M1 | 2022-12-21 10:32:43 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Name | National Tax | Year |
Toyota Baltic Aktsiaselts | € 24,527,893.00 | 2023 |
Aktsiaselts Tallinna Linnatransport | € 5,327,048.00 | 2023 |
Tulundusühistu Tartu Tarbijate Kooperatiiv | € 4,521,209.00 | 2023 |
aktsiaselts ESPAK | € 2,989,821.00 | 2023 |
Aktsiaselts Magnum Veterinaaria | € 2,194,670.00 | 2023 |