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FINDIGIT OÜ
14828613
Registered Oct 17, 2019
€ 2,500
Updated Mar 21, 2024
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
FINDIGIT 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
0 €
.
Company Information
Company Name:
FINDIGIT OÜ
Register No:
14828613
Legal Form:
Private limited company
E-mail:
Phone Number:
+447 404880306, +372 6188125
Status:
Entered into the register
Date of First Entry:
Oct 17, 2019
Company Address
No address found
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Fabio Pastore
Management board member
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Estonia
2022-10-04
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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
Fabio Pastore
Shareholder
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Estonia
100
Sole ownership
EUR
2500
2023-09-02
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50130865 / M1
2023-12-14 13:26:08
Penalty payment caution: annual report not submitted
Entered into force
Ä 50130865 / 7
2023-05-02 11:56:03
Entry
Entered into force
Ä 50130865
2019-10-17 07:18:01
Entry
Entered into force
Ä 50130865 / 4
2022-10-04 10:19:17
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
Operating as a financial institution
2020-01-27
+372 6188125
[email protected]
2020-08-18
Estonian Police and Border Guard Board
Ilja Nikiforov (phone: +372 6775544, email:
[email protected]
)
20200818-380393
FFA000372
Operating licence
Providing services of exchanging a virtual currency against a fiat currency
2019-11-18
2021-12-06
No (archived)
+372 6188125
[email protected]
2020-01-27
Estonian Police and Border Guard Board
Ilja Nikiforov (phone: +372 6775544, email:
[email protected]
)
20200127-331012
FVR001228
Operating licence
Providing a virtual currency wallet service
2019-11-18
2021-12-06
No (archived)
+372 6188125
[email protected]
2020-01-27
Estonian Police and Border Guard Board
Ilja Nikiforov (phone: +372 6775544, email:
[email protected]
)
20200127-331014
FRK001114
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
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Sector Related Companies
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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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NPL BALTIC CREDIT OÜ
Fabio Pastore
Management board member
Provider Details
...