14668552ActivePrivate limited company

Financial License Holding OÜ

Registered 25. veebruar 2019, primary activity: Other activities auxiliary to financial services, except insurance and pension funding. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 6619 — Other activities auxiliary to financial services, except insurance and pension funding7+ years
Updated 2 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Private limited company
Date of first registration
25.02.2019e-Business Register
Address
Punane tn 6-219, Lasnamäe linnaosa, Tallinn, 13619 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 6619 — Other activities auxiliary to financial services, except insurance and pension fundinge-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 2 h ago
RZ
Roni Zvi Mendelson
Born 1969 · 57 y · board member since 26.09.2019
Board member

Founders

e-Business Register · 2 h ago
UR
Urmas Rooba
Born 1966 · 60 y · founder since 24.02.2019
Founder · €3k

Shareholders

e-Business Register · 2 h ago
RZ
Roni Zvi Mendelson
Born 1969 · 57 y · shareholder since 03.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 2 h ago
RZ
Roni Zvi MendelsonKanada · Canada
Born 1969 · 57 y · ultimate beneficial owner since 18.09.2019
Ultimate beneficial owner

History (20)

e-Business Register · entries
14.10.2024
Aruandetrahvimäärus
Ä 50113709 / M10 · Status: In force
23.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50113709 / M9 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50113709 / M8 · Status: In force
08.02.2024
Aruandetrahvimäärus
Ä 50113709 / M7 · Status: In force
13.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50113709 / M6 · Status: In force
Show 15 more events
03.09.2023
Amending entry
Ä 50113709 / 5 · Status: In force
03.09.2023
Amending entry
Entry no. 5
02.05.2023
Amending entry
Ä 50113709 / 4 · Status: In force
02.05.2023
Amending entry
Entry no. 4
31.10.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50113709 / M5 · Status: In force
28.04.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50113709 / M4 · Status: In force
28.03.2022
Aruandetrahvimäärus
Ä 50113709 / M3 · Status: In force
09.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50113709 / M2 · Status: In force
26.09.2019
Amending entry
Ä 50113709 / 3 · Status: In force
26.09.2019
Amending entry
Entry no. 3
24.09.2019
Amending entry
Ä 50113709 / M1 · Status: Puudused kõrvaldatud
04.07.2019
Amending entry
Ä 50113709 / 2 · Status: In force
04.07.2019
Amending entry
Entry no. 2
25.02.2019
First entry
Ä 50113709 · Status: In force
25.02.2019
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 100 other companies.

Urmas RoobaFounder · 100 other companies
3PRO TRADE OÜ
Founder
4Lifealert OÜ
Founder
Agile Managmnet OÜ
Founder
Ahken Grupp OÜ
Founder
AIPOS OÜ
FounderBoard memberUltimate beneficial ownerShareholder 100%
ANTIGENTEST OÜ
Founder
Attractive Studios OÜ
Founder
AUTOSOS OÜ
Founder
AVENTIRONEXUM HOLDING OÜ
Founder
Baltic Real Estate Fund OÜ
Founder
Baltic Representative Office OÜ
FounderBoard member
BLCH Labs OÜ
FounderShareholder 100%Board memberUltimate beneficial owner
Bomhoff Tours OÜ
FounderProcurator
BuildLine OÜ
Founder
Clarentis OÜ
Shareholder 100%Board memberUltimate beneficial owner
CoinSun OÜ
Founder
CouDerB Propery OÜ
Shareholder 100%Board memberUltimate beneficial owner
CryptoBear OÜ
FounderShareholder 100%Board memberUltimate beneficial owner
Cryptostreet OÜ
Founder
Deshmesh Institution Mittetulundusühing
Board memberUltimate beneficial owner
Eaft Associates OÜ
Founder
EasyCoin Trade OÜ
Founder
EntryOne OÜ
Founder
ESPO RENTAL OÜ
Founder

… and 76 more companies