12833917ActivePrivate limited company

Afinite Company OÜ

Registered 14. aprill 2015, primary activity: Non-specialised wholesale trade.

EMTAK 46901 — Non-specialised wholesale trade11+ years
Updated 20 min ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 20 min ago
Legal form
Private limited company
Date of first registration
14.04.2015e-Business Register
Principal activity
EMTAK 46901 — Non-specialised wholesale tradee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers (2)

e-Business Register · 20 min ago
TK
Taiisia Karpenko
Born 1991 · 35 y · board member since 14.04.2015
Board member
VL
Viacheslav Lanovskyi
Born 1973 · 53 y · board member since 14.04.2015
Board member

Founders (2)

e-Business Register · 20 min ago
TK
Taiisia KarpenkoUkraina · Ukraine
Born 1991 · 35 y · founder since 10.04.2015
Founder · €1k
VL
Viacheslav LanovskyiUkraina · Ukraine
Born 1973 · 53 y · founder since 10.04.2015
Founder · €1k

Shareholders (2)

e-Business Register · 20 min ago
VL
Viacheslav Lanovskyi
Born 1973 · 53 y · shareholder since 01.09.2023
Shareholder 59% · €1k
TK
Taiisia Karpenko
Born 1991 · 35 y · shareholder since 01.09.2023
Shareholder 41% · €1k

Beneficial owners (2)

e-Business Register · 20 min ago
TK
Taisija KarpenkoUkraina · Ukraine
Born 1991 · 35 y · ultimate beneficial owner since 08.11.2018
Ultimate beneficial owner
VL
Viacheslav LanovskyiVenemaa · Russia
Born 1973 · 53 y · ultimate beneficial owner since 08.11.2018
Ultimate beneficial owner

History (23)

e-Business Register · entries
28.10.2024
Aruandetrahvimäärus
Ä 50006391 / M9 · Status: In force
06.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50006391 / M8 · Status: In force
02.05.2024
Korduv aruandetrahvimäärus
Ä 50006391 / M7 · Status: In force
24.01.2024
Aruandetrahvimäärus
Ä 50006391 / M6 · Status: In force
21.11.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50006391 / M5 · Status: In force
Show 18 more events
01.09.2023
Amending entry
Ä 50006391 / 7 · Status: In force
01.09.2023
Amending entry
Entry no. 7
04.08.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50006391 / M4 · Status: In force
28.01.2022
Amending entry
Ä 50006391 / 6 · Status: In force
28.01.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50006391 / M3 · Status: In force
28.01.2022
Amending entry
Entry no. 6
10.01.2022
Korraldav määrus
Ä 50006391 / M2 · Status: In force
04.07.2019
Amending entry
Ä 50006391 / 5 · Status: In force
04.07.2019
Amending entry
Entry no. 5
09.04.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50006391 / M1 · Status: Puudused kõrvaldatud
20.01.2018
Amending entry
Ä 50006391 / 4 · Status: In force
20.01.2018
Amending entry
Entry no. 4
19.01.2018
Amending entry
Ä 50006391 / 3 · Status: In force
19.01.2018
Amending entry
Entry no. 3
29.09.2016
Amending entry
Ä 50006391 / 2 · Status: In force
29.09.2016
Amending entry
Entry no. 2
14.04.2015
First entry
Ä 50006391 · Status: In force
14.04.2015
First entry
Entry no. 1