12689538ActiveCommercial association

Sofi Rahastusühistu

Registered 14. juuli 2014, primary activity: Financial leasing. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64911 — Financial leasing11+ years
Updated 11 min ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 11 min ago
Legal form
Commercial association
Date of first registration
14.07.2014e-Business Register
Address
Narva mnt 5, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 7360099e-Business Register
Principal activity
EMTAK 64911 — Financial leasinge-Business Register · ETCB
Share capital
2800,00 €e-Business Register

Beneficial owners (2)

e-Business Register · 11 min ago
ET
Elvo Themas
Born 1977 · 49 y · ultimate beneficial owner since 17.10.2018
Ultimate beneficial owner
ET
Ergo Themas
Born 1979 · 47 y · ultimate beneficial owner since 17.10.2018
Ultimate beneficial owner

History (33)

e-Business Register · entries
16.04.2025
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
Ä 10197954 / M15 · Status: In force
04.11.2024
Aruandetrahvimäärus
Ä 10197954 / M14 · Status: In force
14.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10197954 / M13 · Status: In force
02.05.2024
Korduv aruandetrahvimäärus
Ä 10197954 / M12 · Status: In force
24.01.2024
Aruandetrahvimäärus
Ä 10197954 / M11 · Status: In force
Show 28 more events
31.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10197954 / M10 · Status: In force
20.10.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10197954 / M9 · Status: In force
31.03.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10197954 / M8 · Status: In force
18.03.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 10197954 / M7 · Status: In force
15.10.2021
Määruse avalik kättetoimetamine AT-s
Ä 10197954 / M6 · Status: In force
01.10.2021
Amending entry
Entry no. 9
01.10.2021
Amending entry
Ä 10197954 / 9 · Status: In force
13.08.2021
Määruse avalik kättetoimetamine AT-s
Ä 10197954 / M5 · Status: In force
10.06.2021
Trahvihoiatusmäärus: revidendid esitamata
Ä 10197954 / M4 · Status: In force
05.03.2021
Amending entry
Entry no. 8
05.03.2021
Amending entry
Ä 10197954 / 8 · Status: In force
04.12.2018
Majandusaasta aruande puuduste kõrvaldamise määrus
Ä 10197954 / M3 · Status: Puudused kõrvaldatud
23.10.2018
Amending entry
Entry no. 7
23.10.2018
Amending entry
Ä 10197954 / 7 · Status: In force
02.05.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10197954 / M2 · Status: Puudused kõrvaldatud
19.01.2018
Amending entry
Entry no. 6
19.01.2018
Amending entry
Ä 10197954 / 6 · Status: In force
07.12.2017
Amending entry
Entry no. 5
07.12.2017
Amending entry
Ä 10197954 / 5 · Status: In force
04.11.2016
Amending entry
Entry no. 4
04.11.2016
Amending entry
Ä 10197954 / 4 · Status: In force
02.11.2016
Amending entry
Ä 10197954 / M1 · Status: Puudused kõrvaldatud
31.08.2016
Amending entry
Entry no. 3
31.08.2016
Amending entry
Ä 10197954 / 3 · Status: In force
14.07.2014
Amending entry
Entry no. 2
14.07.2014
First entry
Entry no. 1
14.07.2014
First entry
Ä 10197954 · Status: In force
14.07.2014
Amending entry
Ä 10197954 / 2 · Status: In force

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