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OF
OÜ FINTECH HOLDING
14605043
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
Registered Nov 12, 2018
€ 10,000
Updated Feb 03, 2024
Activities of holding companies
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Smart Summary
OÜ FINTECH HOLDING
has a legal form of
Private limited company
and operates in
Activities of holding companies
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
OÜ FINTECH HOLDING
Register No:
14605043
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5246894
Status:
In liquidation
Date of First Entry:
Nov 12, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
Financial Details
Basic Capital:
€ 10,000
Turnover:
€ 0
Balance:
10,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Silver Eensaar
Liquidator
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Estonia
2024-02-02
Nasdaq CSD SE
The registrar of the units of the fund
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Latvia
2018-11-17
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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
Omanikukonto: Manoteks invest OÜ
Shareholder
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Estonia
90
Sole property
EUR
9000
2023-08-16
Omanikukonto: OÜ ANTRELON PLUS
Shareholder
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Estonia
10
Sole property
EUR
1000
2023-08-16
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Court Ruling
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
Sector
Financial service activities, except insurance and pension funding
Activities of holding companies
Activities of holding companies
Activities of holding companies
Quarterly Data
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Name
National Tax
Year
Eesti Energia AS
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2023
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€ 2,177,930.00
2023
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€ 1,530,753.00
2023
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€ 1,488,557.00
2023
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€ 1,050,971.00
2023
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