14708978ActivePrivate limited company

DELFINIUM INTERNATIONAL CO OÜ

Registered 22. aprill 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Tallinn.

TallinnEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.7+ years
Updated 6 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 6 h ago
Legal form
Private limited company
Date of first registration
22.04.2019e-Business Register
Address
Laki tn 30, Mustamäe linnaosa, Tallinn, 12915 Harju maakondADS · e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 6 h ago
MJ
Mukund Jivrajbhai Pithadiya
· board member since 22.04.2019
Board member

Founders

e-Business Register · 6 h ago
MJ
Mukund Jivrajbhai Pithadiya
· founder since 22.04.2019
Founder · €3k

Shareholders

e-Business Register · 6 h ago
MJ
Mukund Jivrajbhai Pithadiya
· shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 6 h ago
RK
Rahul Kumar
· ultimate beneficial owner since 18.07.2019
Ultimate beneficial owner

History (15)

e-Business Register · entries
28.10.2024
Aruandetrahvimäärus
Ä 50118088 / M9 · Status: In force
04.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50118088 / M8 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50118088 / M7 · Status: In force
08.02.2024
Aruandetrahvimäärus
Ä 50118088 / M6 · Status: In force
13.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50118088 / M5 · Status: In force
Show 10 more events
01.09.2023
Amending entry
Ä 50118088 / 3 · Status: In force
01.09.2023
Amending entry
Entry no. 3
11.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50118088 / M4 · Status: In force
28.10.2020
Määruse avalik kättetoimetamine AT-s
Ä 50118088 / M3 · Status: In force
12.10.2020
Lõivu tasumise nõudmise määrus (NAP)
Ä 50118088 / M2 · Status: In force
07.09.2020
Määruse avalik kättetoimetamine AT-s
Ä 50118088 / M1 · Status: In force
04.08.2020
Amending entry
Ä 50118088 / 2 · Status: In force
04.08.2020
Amending entry
Entry no. 2
22.04.2019
First entry
Ä 50118088 · Status: In force
22.04.2019
First entry
Entry no. 1