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FUNDAUS TRUST AGENT OÜ
14810464
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 6-10, 10145
Registered Sep 23, 2019
€ 2,500
Updated Jan 24, 2023
Trusts, funds and similar financial entities
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Smart Summary
FUNDAUS TRUST AGENT OÜ
has a legal form of
Private limited company
and operates in
Trusts, funds and similar financial entities
sector. The company has been established
4 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
FUNDAUS TRUST AGENT OÜ
Register No:
14810464
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+371 26480252
Status:
Entered into the register
Date of First Entry:
Sep 23, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 6-10, 10145
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,287
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Jānis Plotnieks
Management board member
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Estonia
2021-12-17
Ludmila Jadčenko
Management board member
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Estonia
2019-09-23
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
Ordinary ownership
EUR
750
2021-08-30
Ekofinance OÜ
Shareholder
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Estonia
70
Ordinary ownership
EUR
1750
2021-08-30
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14810464
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50128935
2019-09-23 09:07:50
Entry
Entered into force
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
Trust and company service
2019-11-26
+371 26480252
[email protected]
2021-03-22
Rahapesu Andmebüroo
Ludmila Jadčenko (phone: +37126480252, email:
[email protected]
)
20210319-427542
FIU000346
Sector
Financial service activities, except insurance and pension funding
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
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Provider Details
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