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Defirex OÜ

  • 14829989
  • Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301, 10152
  • Registered Oct 18, 2019
  • € 12,000
  • Updated Aug 29, 2024
Smart Summary
Defirex 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 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Defirex OÜ
  • Register No: 14829989
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 51491574
  • Status: Entered into the register
  • Date of First Entry: Oct 18, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301, 10152
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 4,010
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Eesti Firma OÜ Contact person Login to see Login to see Estonia 2023-10-30
Kajik Eduard Sevantysyan Management board member Login to see Login to see 2023-10-30
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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
Kajik Eduard Sevantysyan Shareholder Login to see Login to see 100 Sole ownership EUR 12000 2023-10-30
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50130894 / 6 2023-05-02 12:16:01 Entry Entered into force
Ä 50130894 / M1 2019-10-17 12:13:57 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 2020-03-10 +796 51491574 [email protected] 2020-10-02 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20201001-390037 FFA000379
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