12307353ActivePrivate limited company

Fusion Finance OÜ

Registered 28. juuni 2012, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64991Other financial service activities, except insurance and pension funding n.e.c.13+ years
Updated 11 h ago
Revenue
Employees
Taxes paid
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 11 h ago
Legal form
Private limited company
Date of first registration
28.06.2012e-Business Register
Address
Tornimäe tn 5, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+467 07926520e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers (3)

e-Business Register · 11 h ago
BT
Born 1967 · 59 y · board member since 05.03.2014
Board member
SP
Born 1946 · 80 y · board member since 20.10.2016
Board member
ML
Born 1972 · 54 y · board member since 20.10.2016
Board member

Founders

e-Business Register · 11 h ago
LL
· founder since 01.06.2012
Founder · €3k

Shareholders (2)

e-Business Register · 11 h ago
ST
Legal person · 14134081 · shareholder since 01.09.2023
Shareholder 50% · €1k
BT
Born 1967 · 59 y · shareholder since 01.09.2023
Shareholder 50% · €1k

Beneficial owners (2)

e-Business Register · 11 h ago
BT
Born 1967 · 59 y · ultimate beneficial owner since 28.06.2019
Ultimate beneficial owner
KS
Kateryna ShapovalUkraina · Ukraine
Born 1986 · 40 y · ultimate beneficial owner since 28.06.2019
Ultimate beneficial owner

History (30)

e-Business Register · entries
29.02.2024
Korduv aruandetrahvimäärus
Ä 10170324 / M12 · Status: In force
26.11.2023
Aruandetrahvimäärus
Ä 10170324 / M11 · Status: In force
06.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10170324 / M10 · Status: In force
01.09.2023
Amending entry
Entry no. 9
01.09.2023
Amending entry
Ä 10170324 / 9 · Status: In force
Show 25 more events
18.07.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10170324 / M9 · Status: In force
05.01.2022
Kustutamiskanne dokumentide hoidjata
Ä 10170324 / M8 · Status: In force
16.11.2021
Määruse avalik kättetoimetamine AT-s
Ä 10170324 / M7 · Status: In force
02.11.2021
Aruandetrahvimäärus
Ä 10170324 / M6 · Status: In force
30.08.2021
Määruse avalik kättetoimetamine AT-s
Ä 10170324 / M5 · Status: In force
10.05.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10170324 / M4 · Status: In force
17.01.2018
Amending entry
Entry no. 8
17.01.2018
Amending entry
Ä 10170324 / 8 · Status: In force
02.12.2017
Amending entry
Entry no. 7
02.12.2017
Amending entry
Ä 10170324 / 7 · Status: In force
20.10.2016
Amending entry
Entry no. 6
20.10.2016
Amending entry
Ä 10170324 / 6 · Status: In force
12.09.2016
Amending entry
Entry no. 5
12.09.2016
Amending entry
Ä 10170324 / 5 · Status: In force
02.10.2015
Amending entry
Entry no. 4
02.10.2015
Amending entry
Ä 10170324 / 4 · Status: In force
29.09.2015
Amending entry
Ä 10170324 / M3 · Status: Puudused kõrvaldatud
02.07.2014
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10170324 / M2 · Status: Puudused kõrvaldatud
05.03.2014
Amending entry
Entry no. 3
05.03.2014
Amending entry
Ä 10170324 / 3 · Status: In force
13.03.2013
Amending entry
Entry no. 2
13.03.2013
Amending entry
Ä 10170324 / 2 · Status: In force
28.06.2012
First entry
Entry no. 1
28.06.2012
First entry
Ä 10170324 · Status: In force
08.06.2012
First entry
Ä 10170324 / M1 · Status: In force

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