FO
FinField OÜ
- 14888727
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3-314, 10151
- Registered Jan 15, 2020
- € 2,500
- Updated Nov 11, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3-314, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Vadims Sokolovs | Management board member | Login to see | Login to see | Estonia | 2020-08-12 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Vadims Sokolovs | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 2500 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14888727 | 2020-03-20 | 2020-03-25 | EE102243642 | ||
14888727 | 2020-08-25 | 2020-08-26 | EE102243642 | ||
14888727 | 2021-10-29 | 2023-03-03 | EE102243642 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50137376 / M2 | 2023-11-20 16:55:35 | A ruling on the elimination of the deficiencies | Signed |
Ä 50137376 / 13 | 2023-11-10 09:17:49 | Entry | Entered into force |
Ä 50137376 / 11 | 2023-07-26 07:57:41 | Ruling on entry ex officio | Signed |
Ä 50137376 / 10 | 2023-06-28 14:13:51 | A negative ruling of entry: failure to eliminate deficiencies | Signed |
Ä 50137376 / M1 | 2023-06-02 10:02:45 | A ruling on the elimination of the deficiencies | Signed |
Ä 50137376 / 9 | 2023-05-03 16:38:32 | Entry | Entered into force |
Ä 50137376 | 2020-01-15 10:57:47 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Operating as a financial institution | 2022-01-31 | [email protected] | 2022-04-05 | Rahapesu Andmebüroo | Dmitri Iljušin (phone: +37129205526, email: [email protected]) | 20220405-514641 | FFA000438 |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Sportland Eesti Aktsiaselts | € 8,691,199.00 | 2023 |
Lapana Global Partners Limited OÜ | € 7,560,176.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |
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