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Fintech Operations OÜ
16053783
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 10, 10145
Registered Sep 15, 2020
€ 10,000
Updated May 09, 2024
Business and other management consultancy activities
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Smart Summary
Fintech Operations OÜ
has a legal form of
Private limited company
and operates in
Business and other management consultancy activities
sector. The company has been established
4 years
ago. Their last reported turnover is
2,246 €
.
Company Information
Company Name:
Fintech Operations OÜ
Register No:
16053783
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Sep 15, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 10, 10145
Financial Details
Basic Capital:
€ 10,000
Turnover:
€ 2,246
Balance:
45,283
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Christian Niedermüller
Management board member
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Estonia
2022-07-28
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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
Blocktrade S.A.
Shareholder
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Luxembourg
100
Sole property
EUR
10000
2022-08-08
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16053783
2021-03-18
2021-03-18
EE102350946
16053783
2021-04-11
2021-04-12
EE102350946
16053783
2021-04-12
2021-04-12
EE102350946
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50155019 / 12
2023-11-15 13:41:45
Entry
Entered into force
Ä 50155019 / M4
2023-11-06 16:32:27
A ruling on the elimination of the deficiencies
Signed
Ä 50155019 / 11
2023-02-10 06:06:06
A negative ruling of entry: failure to eliminate deficiencies
Signed
Ä 50155019
2020-09-15 18:15:44
Entry
Entered into force
Ä 50155019 / 8
2022-05-06 05:51:44
Entry
Entered into force
Ä 50155019 / M2
2022-07-18 13:36:16
Ruling
The deficiencies have been rectified
Sector
Activities of head offices; management consultancy activities
Management consultancy activities
Business and other management consultancy activities
Business and other management consultancy activities
Quarterly Data
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Provider Details
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