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FUNDAUS OÜ
14643807
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 6-10, 10145
Registered Jan 17, 2019
€ 344,000
Updated Nov 08, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
FUNDAUS 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
5 years
ago. Their last reported turnover is
7,434 €
.
Company Information
Company Name:
FUNDAUS OÜ
Register No:
14643807
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jan 17, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 6-10, 10145
Financial Details
Basic Capital:
€ 344,000
Turnover:
€ 7,434
Balance:
250,922
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Mari-Liis Kurg
Management board member
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Estonia
2022-10-04
Jānis Plotnieks
Management board member
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Estonia
2021-04-23
Ludmila Jadčenko
Management board member
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Estonia
2019-01-17
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
Ludmila Jadčenko
Shareholder
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Estonia
30
Sole property
EUR
103200
2023-11-07
Ekofinance OÜ
Shareholder
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Estonia
70
Sole property
EUR
240800
2023-11-07
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14643807
2019-11-01
2019-11-06
EE102204584
Court Ruling
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
Permits
Title
Activity Area
Start Date
End Date
Valid
Phone Number
E-Mail
Date of Decision
Issuer of License
Applier
Number of Decision
Permit Number
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
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
Sector Related Companies
Most recent companies in the sector
Name
Dimart OÜ
BVSG OÜ
B4Y3S OÜ
MATIFRAN OÜ
WEASREVSR 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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Provider Details
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