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Income Company OÜ

  • 16014116
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
  • Registered Jul 22, 2020
  • € 16,469
  • Updated Aug 22, 2024
Smart Summary
Income Company OÜ has a legal form of Private limited company and operates in Other activities auxiliary to financial services that are not classified elsewhere sector. The company has been established 4 years ago. Their last reported turnover is 150,980 €.
Company Information
  • Company Name: Income Company OÜ
  • Register No: 16014116
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jul 22, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
Financial Details
  • Basic Capital: € 16,469
  • Turnover: € 150,980
  • Balance: 218,868
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Company Contacts
Name Position Phone Number E-Mail 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
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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
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
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16014116 2020-08-02 2020-08-02 EE102276198
Court Ruling
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
Sector
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