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IAHD WFn OÜ
14847214
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
Registered Nov 12, 2019
€ 2,500
Updated Mar 24, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
IAHD WFn 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:
IAHD WFn OÜ
Register No:
14847214
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56093520
Status:
Entered into the register
Date of First Entry:
Nov 12, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
19,487
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
DKLex OÜ
Contact person
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Estonia
2023-01-24
Lajos Balog
Management board member
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2023-01-24
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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
IAHD Hungary Kereskedelmi es Szolgaltato Korlatolt Felelossegu Tarsasag
Shareholder
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Hungary
100
Ordinary ownership
EUR
2500
2023-01-19
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14847214
2019-12-01
2019-11-27
EE102210316
14847214
2019-12-01
0000-00-00
2019-11-27
EE102210316
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50132937 / 5
2023-05-03 14:49:53
Entry
Entered into force
Ä 50132937 / 4
2023-01-24 12:03:02
Entry
Entered into force
Ä 50132937 / M4
2023-01-23 05:07:38
A ruling on the elimination of the deficiencies
Entered into force
Ä 50132937 / M2
2022-03-22 13:21:55
Penalty payment caution: annual report not submitted
Entered into force
Ä 50132937 / M3
2022-09-13 11:55:34
Penalty payment: - annual report not submitted
Entered into force
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
Powered by
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Name
National Tax
Year
Wise Payments Limited Eesti filiaal
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2023
Aktsiaselts SEB Liising
€ 3,543,366.00
2023
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2023
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€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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