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Financial License Holding OÜ

  • 14668552
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6-219, 13619
  • Registered Feb 25, 2019
  • € 2,500
  • Updated May 02, 2023
Smart Summary
Financial License Holding OÜ has a legal form of Private limited company and operates in Other activities auxiliary to financial services, except insurance and pension funding sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Financial License Holding OÜ
  • Register No: 14668552
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 25, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6-219, 13619
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Roni Zvi Mendelson Management board member Login to see Login to see 2019-09-26
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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
Roni Zvi Mendelson Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2019-09-18
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50113709 / M6 2023-12-13 04:44:56 Penalty payment caution: annual report not submitted Entered into force
Ä 50113709 / 5 2023-09-03 01:08:28 Entry Entered into force
Ä 50113709 / 4 2023-05-02 11:23:07 Entry Entered into force
Ä 50113709 2019-02-25 08:11:31 Entry Entered into force
Ä 50113709 / M3 2022-03-28 06:57:45 Penalty payment: - annual report not submitted Entered into force
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