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Finlocale OÜ
14576293
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30, 12915
Registered Sep 28, 2018
€ 2,500
Updated Mar 02, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Finlocale 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:
Finlocale OÜ
Register No:
14576293
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Sep 28, 2018
Company Address
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30, 12915
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
Pandi Paramasivan
Management board member
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India
2018-09-28
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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
PANDI PARAMASIVAN
Shareholder
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India
100
Ordinary ownership
EUR
2500
2018-09-28
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50103665 / M6
2023-12-12 05:03:51
Penalty payment caution: annual report not submitted
Entered into force
Ä 50103665
2018-09-28 06:21:56
Entry
Entered into force
Ä 50103665 / M5
2022-08-19 07:16:06
Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette)
Entered into force
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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Sector Related Companies
Most recent companies in the sector
Name
Redwood Capital Management International OÜ
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OÜ Finkeep
Quad Capital OÜ
Redwood Equity OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
Aktsiaselts SEB Liising
€ 3,543,366.00
2023
Osaühing EUROAPTEEK
€ 3,352,288.00
2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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