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Nordic Liquidity Partners OÜ

  • 16247464
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57/1, 10412
  • Registered Jun 08, 2021
  • € 10,000
  • Updated Apr 09, 2024
Smart Summary
Nordic Liquidity Partners OÜ has a legal form of Private limited company and operates in Fund management activities sector. The company has been established 2 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Nordic Liquidity Partners OÜ
  • Register No: 16247464
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jun 08, 2021
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57/1, 10412
Financial Details
  • Basic Capital: € 10,000
  • Turnover: € 0
  • Balance: 10,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Henri Laupmaa Management board member Login to see Login to see Estonia 2021-06-08
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
Henri Laupmaa Shareholder Login to see Login to see Estonia 100 Sole property EUR 10000 2022-10-10
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50175833 / M4 2023-12-19 04:23:22 Penalty payment caution: annual report not submitted Entered into force
Ä 50175833 / 6 2023-09-11 15:53:36 Entry Entered into force
Ä 50175833 / 5 2023-06-27 17:00:45 Entry Entered into force
Ä 50175833 2021-06-08 06:53:13 Entry Entered into force
Ä 50175833 / M1 2022-05-03 05:40:07 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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 Operating as a financial institution 2022-01-18 [email protected] 2022-01-18 Rahapesu Andmebüroo Ivar Veskioja (phone: 5524542, email: [email protected]) 20220118-496301 FFA000437
Sector
  • Activities auxiliary to financial services and insurance activities
Quarterly Data

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