ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
Search›Companies›FintechInvestments OÜ
14292437ActivePrivate limited company

FintechInvestments OÜ

·EMTAK 46901 — Non-specialised wholesale trade·8+ years
Andmed · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersBeneficial ownersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsState paymentsActivityConnected companies
Extension

Right in search

nimistu card above Google, Bing and DuckDuckGo results.

Chrome→Firefox→Edge→
Free · ~14 KB
See the extension →

Overview

e-Business Register · 20 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
10.07.2017e-Business Register
E-mail address
tradezond@gmail.come-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
nimistu
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 27.06.2026 (MTA)

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

Data · 4 sourcese-Business Register · just now
e-Business Register ↗
Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 27.06.2026 (MTA)

Officers

e-Business Register · 20 h ago
OP
Oleksii Ponomarov
Born 1976 · 49 y · board member since 10.07.2017
Board member

Founders

e-Business Register · 20 h ago
OP
Oleksii PonomarovUkraina · Ukraine
Born 1976 · 49 y · founder since 05.07.2017
Founder · 3k €

Shareholders

e-Business Register · 20 h ago
OP
Oleksii Ponomarov
Born 1976 · 49 y · shareholder since 02.09.2023
Shareholder 100% · 3k €

Other persons

e-Business Register · 20 h ago
FG
Finregister Grupp OÜLEGAL PERSON
Legal person · 14107167 · recipient for procedural documents since 10.07.2017
Recipient for procedural documents

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
13.05.2025FilingLõivu tasumise nõudmise määrus (NAP)— Ä 50060927 / M15 · Olek: Jõustunud
14.04.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50060927 / 7 · Olek: Jõustunud
  • Kanne nr 7 · kanne
26.03.2025FilingKorraldav määrus— Ä 50060927 / M14 · Olek: Jõustunud
08.01.2025FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata
— Ä 50060927 / M13 · Olek: Jõustunud
2024
13.09.2024FilingAruandetrahvimäärus— Ä 50060927 / M12 · Olek: Jõustunud
03.08.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50060927 / M11 · Olek: Jõustunud
12.07.2024FilingKorduv aruandetrahvimäärus— Ä 50060927 / M10 · Olek: Jõustunud