OF
OÜ FINTECH HOLDING
- 14605043
- Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
- Registered Nov 12, 2018
- € 10,000
- Updated Feb 03, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Silver Eensaar | Liquidator | Login to see | Login to see | Estonia | 2024-02-02 | ||
Nasdaq CSD SE | The registrar of the units of the fund | Login to see | Login to see | Latvia | 2018-11-17 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: Manoteks invest OÜ | Shareholder | Login to see | Login to see | Estonia | 90 | Sole property | EUR | 9000 | 2023-08-16 | ||
Omanikukonto: OÜ ANTRELON PLUS | Shareholder | Login to see | Login to see | Estonia | 10 | Sole property | EUR | 1000 | 2023-08-16 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50106769 / M6 | 2023-12-12 08:49:42 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50106769 | 2018-11-12 12:51:15 | Entry | Entered into force |
Ä 50106769 / M1 | 2018-11-12 09:27:43 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50106769 / M4 | 2022-05-26 12:06:51 | Penalty payment: - annual report not submitted | Entered into force |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
AKTSIASELTS INFORTAR | € 2,177,930.00 | 2023 |
TKM Grupp AS | € 1,530,753.00 | 2023 |
AS LHV Group | € 1,488,557.00 | 2023 |
Apollo Group OÜ | € 857,666.00 | 2023 |