14380756ActivePrivate limited company

FINAAY OÜ

Registered 29. november 2017, primary activity: Other business support service activities n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 82991 — Other business support service activities n.e.c.8+ years
Updated 1 h ago
e-Business Register
Revenue
0 €
Employees
—
2019 annual report
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 1 h ago
Legal form
Private limited company
Date of first registration
29.11.2017e-Business Register
Address
Tornimäe tn 5, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Website
www.finaay.come-Business Register · domain active
Telephone
+372 59001612e-Business Register
Principal activity
EMTAK 82991 — Other business support service activities n.e.c.e-Business Register · ETCB
Share capital
25 000,00 €e-Business Register

Officers

e-Business Register · 1 h ago
JS
Jorge Stalin Sevilla Garcia
Born 1984 · 42 y · board member since 19.09.2018
Board member

Shareholders

e-Business Register · 1 h ago
AA
Apos Aris LtdUK · 11312734
UK Companies House · 11312734 · shareholder since 01.09.2023
Shareholder 100% · €25k

Beneficial owners (2)

e-Business Register · 1 h ago
JS
Jorge Stalin Sevilla GarciaEcuador
Born 1984 · 42 y · ultimate beneficial owner since 12.09.2018
Ultimate beneficial owner
SR
Stuart Ralph PoppletonÜhendkuningriik · United Kingdom
Born 1940 · 86 y · ultimate beneficial owner since 12.09.2018
Ultimate beneficial owner

Tech stack

Website analysis · 1 päeva tagasi
finaay.com1 technology detected
CDN
Cloudflare

Annual reports (1)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20190 €−555 €69 445 €€72k031.10.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (22)

e-Business Register · entries
24.01.2025
Aruandetrahvimäärus
Ä 50070843 / M8 · Status: In force
04.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50070843 / M7 · Status: In force
06.05.2024
Korduv aruandetrahvimäärus
Ä 50070843 / M6 · Status: In force
29.01.2024
Aruandetrahvimäärus
Ä 50070843 / M5 · Status: In force
08.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50070843 / M4 · Status: In force
Show 17 more events
01.09.2023
Amending entry
Ä 50070843 / 7 · Status: In force
01.09.2023
Amending entry
Entry no. 7
03.05.2023
Amending entry
Ä 50070843 / 6 · Status: In force
03.05.2023
Amending entry
Entry no. 6
06.09.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50070843 / M3 · Status: In force
15.08.2022
Aruandetrahvimäärus
Ä 50070843 / M2 · Status: In force
18.04.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50070843 / M1 · Status: In force
19.09.2018
Amending entry
Ä 50070843 / 5 · Status: In force
19.09.2018
Amending entry
Entry no. 5
09.08.2018
Amending entry
Ä 50070843 / 4 · Status: In force
09.08.2018
Amending entry
Entry no. 4
23.07.2018
Ümberkujundamiskanne
Ä 50070843 / 3 · Status: In force
23.07.2018
Ümberkujundamiskanne
Entry no. 3
20.01.2018
Amending entry
Ä 50070843 / 2 · Status: In force
20.01.2018
Amending entry
Entry no. 2
29.11.2017
First entry
Ä 50070843 · Status: In force
29.11.2017
First entry
Entry no. 1