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Ofinans OÜ

  • 14842406
  • Harju maakond, Tallinn, Kesklinna linnaosa, Poordi tn 3-75, 10156
  • Registered Nov 06, 2019
  • € 12,000
  • Updated May 03, 2023
Smart Summary
Ofinans OÜ has a legal form of Private limited company and operates in Computer programming activities sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Ofinans OÜ
  • Register No: 14842406
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Nov 06, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Poordi tn 3-75, 10156
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Keith Heavyside Management board member Login to see Login to see 2021-04-19
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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
Keith Heavyside Shareholder Login to see Login to see 100 Ordinary ownership EUR 12000 2021-04-13
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50132404 / M6 2023-12-15 03:43:54 Penalty payment caution: annual report not submitted Entered into force
Ä 50132404 / 5 2023-05-03 12:07:12 Entry Entered into force
Ä 50132404 2019-11-06 07:23:43 Entry Entered into force
Ä 50132404 / M3 2022-03-21 09:49:52 Penalty payment caution: annual report not submitted 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 Providing a virtual currency service 2021-02-03 2021-11-11 No (archived) [email protected] 2021-02-03 Rahapesu Andmebüroo Lena Elvbakken (phone: +37258132504, email: [email protected]) 20210202-419035 FVT000438
Sector
  • Computer programming, consultancy and related activities
Quarterly Data
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