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FINKLARA OÜ
16095899
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a, 10621
Registered Nov 11, 2020
€ 12,000
Updated Feb 21, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
FINKLARA 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
3 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
FINKLARA OÜ
Register No:
16095899
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Nov 11, 2020
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a, 10621
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 0
Balance:
12,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Ivan Abramov
Management board member
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Estonia
2021-08-26
Audrius Ringaila
Management board member
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Estonia
2021-06-22
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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
Swiss Wealth Management AG
Shareholder
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Switzerland
100
Ordinary ownership
EUR
12000
2021-06-22
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16095899
16095899
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50159588
2020-11-11 14:04:02
Entry
Entered into force
Permits
Title
Activity Area
Start Date
End Date
Valid
Phone Number
E-Mail
Date of Decision
Issuer of License
Applier
Number of Decision
Permit Number
Operating licence
Providing a virtual currency service
2021-03-01
2022-07-27
No (archived)
[email protected]
2021-03-01
Rahapesu Andmebüroo
Toomas Taro (phone: 58225530, email:
[email protected]
)
20210226-423274
FVT000474
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
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
Aktsiaselts SEB Liising
€ 3,543,366.00
2023
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€ 3,352,288.00
2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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Provider Details
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