IC
Income Company OÜ
- 16014116
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
- Registered Jul 22, 2020
- € 16,469
- Updated Feb 10, 2024
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Lavrenti Tšudakov | Management board member | Login to see | Login to see | Estonia | 2024-02-09 | ||
Alexander Hauptmann | Management board member | Login to see | Login to see | 2020-09-28 | |||
Kimmo Joonas Rytkönen | Management board member | Login to see | Login to see | Estonia | 2020-07-22 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Gulfstream Holdings OÜ | Shareholder | Login to see | Login to see | Estonia | 8.26 | Sole ownership | EUR | 1360.25 | 2023-12-28 | ||
FairPartner OÜ | Shareholder | Login to see | Login to see | Estonia | 6.48 | Sole ownership | EUR | 1066.49 | 2023-10-26 | ||
Alexandru-Leonard Leca | Shareholder | Login to see | Login to see | 0.49 | Sole ownership | EUR | 80.91 | 2023-10-26 | |||
Karlheinz Hauptmann | Shareholder | Login to see | Login to see | 39.86 | Sole ownership | EUR | 6564.49 | 2023-10-26 | |||
Income Investors S.R.L. | Shareholder | Login to see | Login to see | Romania | 2.46 | Sole ownership | EUR | 404.58 | 2023-10-26 | ||
Change Capital OÜ | Shareholder | Login to see | Login to see | Estonia | 3.04 | Sole ownership | EUR | 500 | 2023-09-01 | ||
FS Finance OÜ | Shareholder | Login to see | Login to see | Estonia | 3.04 | Sole ownership | EUR | 500 | 2023-09-01 | ||
Alexander Hauptmann | Shareholder | Login to see | Login to see | 3.04 | Sole ownership | EUR | 500 | 2023-09-01 | |||
KJ Holdings OÜ | Shareholder | Login to see | Login to see | Estonia | 17.44 | Sole ownership | EUR | 2871.67 | 2023-09-01 | ||
Tolaram Fintech Pte. Ltd. | Shareholder | Login to see | Login to see | Singapore | 5.11 | Sole ownership | EUR | 841.77 | 2023-09-01 | ||
MR Holdings OÜ | Shareholder | Login to see | Login to see | Estonia | 9.59 | Sole ownership | EUR | 1579 | 2023-09-01 | ||
Zaptos Ltd. | Shareholder | Login to see | Login to see | Not specified | 0.61 | Sole ownership | EUR | 100 | 2023-09-01 | ||
Pedro Alexandre Cadinha Tavares | Shareholder | Login to see | Login to see | 0.61 | Sole ownership | EUR | 100 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
16014116 | 2020-08-02 | 2020-08-02 | EE102276198 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50150801 / 12 | 2023-12-28 15:21:54 | Entry | Entered into force |
Ä 50150801 / 10 | 2023-09-22 10:43:39 | Entry | Entered into force |
Ä 50150801 | 2020-07-22 05:42:00 | Entry | Entered into force |
Ä 50150801 / 6 | 2022-04-11 10:51:42 | Entry | Entered into force |
Ä 50150801 / M1 | 2022-12-01 06:33:17 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Name | National Tax | Year |
Bondora AS | € 1,891,016.00 | 2023 |
Wallester AS | € 949,922.00 | 2023 |
Posti Messaging OÜ | € 428,740.00 | 2023 |
Nets Estonia AS | € 365,048.00 | 2023 |
Bondora Group AS | € 304,936.00 | 2023 |