Overview
e-Business Register · 1 h ago- Legal form
- Private limited company
- Date of first registration
- 10.04.2017e-Business Register
- Address
- Pirita tee 20a, Kesklinna linnaosa, Tallinn, 12011 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 82911 — Activities of collection agencies and credit bureause-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Founders
e-Business Register · 1 h agoCF
Consumer FinTech Group OÜFOREIGN
Foreign / not in register · founder since 06.04.2017
Founder · €3k
Shareholders
e-Business Register · 1 h agoKI
KGM INVEST OÜFOREIGN
Foreign / not in register · shareholder since 02.09.2023
Shareholder 100% · €3k
Beneficial owners (2)
e-Business Register · 1 h agoCF
Born 1957 · 69 y · ultimate beneficial owner since 03.10.2018
Ultimate beneficial owner
History (32)
e-Business Register · entries22.05.2025
Amending entry
Ä 50054761 / 10 · Status: In force
22.05.2025
Amending entry
Entry no. 10
09.09.2024
Aruandetrahvimäärus
Ä 50054761 / M12 · Status: In force
01.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50054761 / M11 · Status: In force
22.04.2024
Korduv aruandetrahvimäärus
Ä 50054761 / M10 · Status: In force
Show 27 more events
26.01.2024
Aruandetrahvimäärus
Ä 50054761 / M9 · Status: In force
05.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50054761 / M8 · Status: In force
02.09.2023
Amending entry
Ä 50054761 / 9 · Status: In force
02.09.2023
Amending entry
Entry no. 9
10.08.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50054761 / M7 · Status: In force
04.11.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50054761 / M6 · Status: In force
14.09.2021
Määruse avalik kättetoimetamine AT-s
Ä 50054761 / M5 · Status: In force
07.09.2021
Aruandetrahvimäärus
Ä 50054761 / M4 · Status: In force
18.05.2021
Määruse avalik kättetoimetamine AT-s
Ä 50054761 / M3 · Status: In force
30.03.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50054761 / M2 · Status: In force
30.12.2020
Amending entry
Ä 50054761 / 8 · Status: In force
30.12.2020
Amending entry
Entry no. 8
18.12.2020
Amending entry
Ä 50054761 / 7 · Status: In force
18.12.2020
Amending entry
Entry no. 7
06.10.2020
Amending entry
Ä 50054761 / 6 · Status: In force
06.10.2020
Amending entry
Entry no. 6
11.10.2019
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50054761 / 5 · Status: In force
11.10.2019
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 5
21.03.2019
Amending entry
Ä 50054761 / 4 · Status: In force
21.03.2019
Amending entry
Entry no. 4
21.01.2018
Amending entry
Ä 50054761 / 3 · Status: In force
21.01.2018
Amending entry
Entry no. 3
13.12.2017
Amending entry
Ä 50054761 / 2 · Status: In force
13.12.2017
Amending entry
Entry no. 2
10.04.2017
First entry
Ä 50054761 · Status: In force
10.04.2017
First entry
Entry no. 1
07.04.2017
First entry
Ä 50054761 / M1 · Status: Puudused kõrvaldatud
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