14292437ActivePrivate limited company

FintechInvestments OÜ

Registered 10. juuli 2017, primary activity: Non-specialised wholesale trade.

EMTAK 46901 — Non-specialised wholesale trade8+ years
Updated 11 h ago
e-Business Register
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
10.07.2017e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+380 502949420e-Business Register
Principal activity
EMTAK 46901 — Non-specialised wholesale tradee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 11 h ago
OP
Oleksii Ponomarov
Born 1976 · 50 y · board member since 10.07.2017
Board member

Founders

e-Business Register · 11 h ago
OP
Oleksii PonomarovUkraina · Ukraine
Born 1976 · 50 y · founder since 05.07.2017
Founder · €3k

Shareholders

e-Business Register · 11 h ago
OP
Oleksii Ponomarov
Born 1976 · 50 y · shareholder since 02.09.2023
Shareholder 100% · €3k

Other persons

e-Business Register · 11 h ago
FG
Finregister Grupp OÜLEGAL PERSON
Legal person · 14107167 · recipient for procedural documents since 10.07.2017
Recipient for procedural documents

History (29)

e-Business Register · entries
13.05.2025
Lõivu tasumise nõudmise määrus (NAP)
Ä 50060927 / M15 · Status: In force
14.04.2025
Amending entry
Entry no. 7
14.04.2025
Amending entry
Ä 50060927 / 7 · Status: In force
26.03.2025
Korraldav määrus
Ä 50060927 / M14 · Status: In force
08.01.2025
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50060927 / M13 · Status: In force
Show 24 more events
13.09.2024
Aruandetrahvimäärus
Ä 50060927 / M12 · Status: In force
03.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50060927 / M11 · Status: In force
12.07.2024
Korduv aruandetrahvimäärus
Ä 50060927 / M10 · Status: In force
09.04.2024
Korduv aruandetrahvimäärus
Ä 50060927 / M9 · Status: In force
13.01.2024
Aruandetrahvimäärus
Ä 50060927 / M8 · Status: In force
06.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50060927 / M7 · Status: In force
02.09.2023
Amending entry
Entry no. 6
02.09.2023
Amending entry
Ä 50060927 / 6 · Status: In force
21.06.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50060927 / M6 · Status: In force
20.12.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50060927 / M5 · Status: In force
12.11.2021
Määruse avalik kättetoimetamine AT-s
Ä 50060927 / M4 · Status: In force
28.10.2021
Aruandetrahvimäärus
Ä 50060927 / M3 · Status: In force
07.05.2021
Määruse avalik kättetoimetamine AT-s
Ä 50060927 / M2 · Status: In force
05.04.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50060927 / M1 · Status: In force
06.10.2020
Amending entry
Entry no. 5
06.10.2020
Amending entry
Ä 50060927 / 5 · Status: In force
04.07.2019
Amending entry
Entry no. 4
04.07.2019
Amending entry
Ä 50060927 / 4 · Status: In force
22.01.2018
Amending entry
Entry no. 3
22.01.2018
Amending entry
Ä 50060927 / 3 · Status: In force
21.01.2018
Amending entry
Entry no. 2
21.01.2018
Amending entry
Ä 50060927 / 2 · Status: In force
10.07.2017
First entry
Entry no. 1
10.07.2017
First entry
Ä 50060927 · Status: In force