This company is in liquidation.
Registered 12. november 2018, primary activity: Valdusfirmade tegevus. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2022 | — | 50 € | 0 € | – |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2022 | – |
OÜ FINTECH HOLDING is connected to 17 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Silver Eensaar (17 companies).
| – |
| – |
| – |
| State taxes 2022 | – | – | – | 50 € |
| Taxes on workforce 2022 | – | – | – | 0 € |
| Employees 2022 | – | – | – | – |
| Company | Role | Reg. code |
|---|---|---|
| EMF halduse OÜ | Ultimate beneficial owner | 16821294 |
| I-Inkasso OÜ | Ultimate beneficial owner | 12032590 |
| Kaater Grupp OÜ | FounderShareholder 25%Ultimate beneficial ownerBoard member | 11258285 |
| Kadrioru Interaktiivse Tegevuse Klubi | Founder | 80397715 |
| KOPRA KARJAMÕIS OÜ | Board member | 11042177 |
| Künnapuu 9 Elanike MTÜ | Founder | 80410315 |
| Maksejõuetuse Õigusbüroo OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 14937615 |
| Metsafondi Halduse OÜ | Ultimate beneficial owner | 16821029 |
| Monestro P2P OÜ | Liquidator | 12651582 |
| MTÜ Estonian ACE | Board memberFounderUltimate beneficial owner | 80637898 |
| Osaühing Natural Projects | Board memberFounderUltimate beneficial ownerShareholder 100% | 16121912 |
| Osaühing SASCO | Board memberUltimate beneficial owner | 11159270 |
| OÜ Natural Energy Projects | Board memberUltimate beneficial owner | 16480120 |
| Rapid Finance OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 14162019 |
| Scandinavian Credit Solutions OÜ | Board memberFounderShareholder 100%Ultimate beneficial owner | 14161936 |
| Seikluste Selts | Founder | 80650195 |
| … and 1 more · see on the person page ↗ | ||