FO
FUNDAUS OÜ
- 14643807
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 6-10, 10145
- Registered Jan 17, 2019
- € 344,000
- Updated Oct 16, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 6-10, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Mari-Liis Soe | Management board member | Login to see | Login to see | Estonia | 2024-10-15 | ||
Jānis Plotnieks | Management board member | Login to see | Login to see | Estonia | 2021-04-23 | ||
Ludmila Jadčenko | Management board member | Login to see | Login to see | Estonia | 2019-01-17 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Ludmila Jadčenko | Shareholder | Login to see | Login to see | Estonia | 30 | Sole property | EUR | 103200 | 2023-11-07 | ||
Ekofinance OÜ | Shareholder | Login to see | Login to see | Estonia | 70 | Sole property | EUR | 240800 | 2023-11-07 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14643807 | 2019-11-01 | 2019-11-06 | EE102204584 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50111022 / 14 | 2023-11-07 11:33:51 | Entry | Entered into force |
Ä 50111022 / 12 | 2023-09-26 08:30:54 | A negative ruling of entry | Signed |
Ä 50111022 / 11 | 2023-08-23 13:21:34 | Entry | Entered into force |
Ä 50111022 | 2019-01-17 06:44:17 | Entry | Entered into force |
Ä 50111022 / M2 | 2022-03-17 09:13:26 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
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Operating licence | Operating as a financial institution | 2019-03-29 | [email protected] | 2021-02-12 | Rahapesu Andmebüroo | Ludmila Jadčenko (phone: +37126480252, email: [email protected]) | 20210211-420543 | FFA000326 |
Name | National Tax | Year |
B2BX Digital Exchange OÜ | € 93,698.00 | 2023 |
UnitExchange OÜ | € 89,470.00 | 2023 |
Manticore Labs OÜ | € 57,772.00 | 2023 |
Hyxo Finance OÜ | € 31,005.00 | 2023 |
Bondora Capital OÜ | € 17,064.00 | 2023 |