14750644ActivePrivate limited company

Level01 Financial OÜ

Registered 27. juuni 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.6+ years
Updated 14 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 14 h ago
Legal form
Private limited company
Date of first registration
27.06.2019e-Business Register
Address
Maakri tn 19/1, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address
[email protected]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 · 14 h ago
JL
Jonathan Loi Yeow Koon
Born 1980 · 46 y · board member since 10.12.2019
Board member

Founders

e-Business Register · 14 h ago
HI
Heaven Invest OÜLEGAL PERSON
Legal person · 14333573 · founder since 26.06.2019
Founder · €3k

Shareholders

e-Business Register · 14 h ago
JL
Jonathan Loi Yeow Koon
Born 1980 · 46 y · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 14 h ago
JL
Jonathan Loi Yeow KoonMalaisia · Malaysia
Born 1980 · 46 y · ultimate beneficial owner since 14.11.2019
Ultimate beneficial owner

History (20)

e-Business Register · entries
19.03.2026
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50122551 / M10 · Status: In force
28.03.2025
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50122551 / M9 · Status: In force
28.10.2024
Aruandetrahvimäärus
Ä 50122551 / M8 · Status: In force
05.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50122551 / M7 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50122551 / M6 · Status: In force
Show 15 more events
09.02.2024
Aruandetrahvimäärus
Ä 50122551 / M5 · Status: In force
14.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50122551 / M4 · Status: In force
01.09.2023
Amending entry
Ä 50122551 / 5 · Status: In force
01.09.2023
Amending entry
Entry no. 5
03.05.2023
Amending entry
Ä 50122551 / 4 · Status: In force
03.05.2023
Amending entry
Entry no. 4
18.07.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50122551 / M3 · Status: In force
22.03.2022
Aruandetrahvimäärus
Ä 50122551 / M2 · Status: In force
07.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50122551 / M1 · Status: In force
10.12.2019
Amending entry
Ä 50122551 / 3 · Status: In force
10.12.2019
Amending entry
Entry no. 3
27.08.2019
Amending entry
Ä 50122551 / 2 · Status: In force
27.08.2019
Amending entry
Entry no. 2
27.06.2019
First entry
Ä 50122551 · Status: In force
27.06.2019
First entry
Entry no. 1