12995711ActivePrivate limited company

DVE Financium OÜ

Registered 15. veebruar 2016, primary activity: Activities of holding companies. Main place of business in Kristiine linnaosa, Tallinn, Harju maakond.

Kristiine linnaosa, Tallinn, Harju maakondEMTAK 64211 — Activities of holding companies10+ years
Updated 11 h ago
e-Business Register
Revenue
0 €
▼ NaN% vs 2023
Employees
—
2024 annual report
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
15.02.2016e-Business Register
Address
Tedre põik 40-1, Kristiine linnaosa, Tallinn, 13426 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64211 — Activities of holding companiese-Business Register · ETCB
Share capital
2500,00 €e-Business Register
LEI
549300DYHHMAD4U5K585 · lapsed · issued 22.01.2018 · renewal overdue 2673dGLEIF

Officers

e-Business Register · 11 h ago
TT
Tetiana Tolochna
· board member since 26.02.2019
Board member

Founders

e-Business Register · 11 h ago
BO
BizWisor OÜLEGAL PERSON
Legal person · 12018471 · founder since 15.02.2016
Founder · €3k

Shareholders

e-Business Register · 11 h ago
TT
Tetiana Tolochna
· shareholder since 02.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 11 h ago
TT
Tetiana Tolochna
· ultimate beneficial owner since 25.02.2019
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 3 päeva tagasi
Revenue · 2020–2024
0 €latest
1 €0 €−1 €
2020: 0 €2021: 0 €2022: 0 €2023: 0 €2024: 0 €
202020222024
Profit · 2019–2024
€2klatest
€2k900 €−200 €
2019: −167 €2020: 0 €2021: 0 €2022: 0 €2023: 0 €2024: €2k
201920222024
YearRevenueProfitEquityAssetsEmployees
20240 €1919 €4419 €€629k023.02.2026
20230 €0 €2500 €€628k024.05.2024
20220 €0 €2500 €€628k024.05.2023
20210 €0 €2500 €€628k011.08.2022
20200 €0 €2500 €€628k001.03.2021
2019—−167 €2500 €€628k008.10.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (19)

e-Business Register · entries
02.09.2023
Amending entry
Entry no. 9
02.09.2023
Amending entry
Ä 50024225 / 9 · Status: In force
05.07.2021
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 8
05.07.2021
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50024225 / 8 · Status: In force
08.04.2019
Amending entry
Entry no. 7
Show 14 more events
08.04.2019
Amending entry
Ä 50024225 / 7 · Status: In force
26.03.2019
Amending entry
Entry no. 6
26.03.2019
Amending entry
Ä 50024225 / M1 · Status: Puudused kõrvaldatud
26.03.2019
Amending entry
Ä 50024225 / 6 · Status: In force
26.02.2019
Amending entry
Entry no. 5
26.02.2019
Amending entry
Ä 50024225 / 5 · Status: In force
19.01.2018
Amending entry
Entry no. 4
19.01.2018
Amending entry
Ä 50024225 / 4 · Status: In force
16.01.2018
Amending entry
Entry no. 3
16.01.2018
Amending entry
Ä 50024225 / 3 · Status: In force
08.03.2016
Amending entry
Entry no. 2
08.03.2016
Amending entry
Ä 50024225 / 2 · Status: In force
15.02.2016
First entry
Entry no. 1
15.02.2016
First entry
Ä 50024225 · Status: In force