14824176ActivePrivate limited company

AXIOMA FINANCING OÜ

Registered 10. oktoober 2019, primary activity: Fund management activities. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 66301Fund management activities6+ years
Updated 12 h ago
Revenue
Employees
Taxes paid
Tax debt
2272,25 €
As of 11.05.2026 (MTA)

Overview

e-Business Register · 12 h ago
Legal form
Private limited company
Date of first registration
10.10.2019e-Business Register
Address
Juhkentali tn 8, Kesklinna linnaosa, Tallinn, 10132 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 6028411e-Business Register
Principal activity
EMTAK 66301 — Fund management activitiese-Business Register · ETCB
Share capital
12 000,00 €e-Business Register

Officers

e-Business Register · 12 h ago
AA
· board member since 07.01.2020
Board member

Founders

e-Business Register · 12 h ago
AA
· founder since 09.10.2019
Founder

Shareholders

e-Business Register · 12 h ago
AA
· shareholder since 02.09.2023
Shareholder 100% · €12k

Beneficial owners

e-Business Register · 12 h ago
AA
Abdalla Abou ShanabEgiptus · Egypt
Born 1956 · 70 y · ultimate beneficial owner since 10.10.2019
Ultimate beneficial owner

History (29)

e-Business Register · entries
08.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50130395 / M12 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50130395 / M11 · Status: In force
09.02.2024
Aruandetrahvimäärus
Ä 50130395 / M10 · Status: In force
14.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50130395 / M9 · Status: In force
02.09.2023
Amending entry
Ä 50130395 / 9 · Status: In force
Show 24 more events
02.09.2023
Amending entry
Entry no. 8
03.05.2023
Amending entry
Ä 50130395 / 8 · Status: In force
03.05.2023
Amending entry
Entry no. 7
30.08.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50130395 / M8 · Status: In force
17.08.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50130395 / M7 · Status: In force
22.07.2022
Amending entry
Ä 50130395 / 7 · Status: In force
22.07.2022
Amending entry
Entry no. 6
27.06.2022
Aruandetrahvimäärus
Ä 50130395 / M6 · Status: In force
24.05.2022
Korraldav määrus
Ä 50130395 / M5 · Status: In force
22.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50130395 / M4 · Status: In force
20.10.2020
Amending entry
Ä 50130395 / 6 · Status: In force
20.10.2020
Amending entry
Entry no. 5
16.10.2020
Amending entry
Ä 50130395 / M3 · Status: Puudused kõrvaldatud
14.10.2020
Amending entry
Ä 50130395 / 5 · Status: In force
14.10.2020
Amending entry
Entry no. 4
09.10.2020
Amending entry
Ä 50130395 / M2 · Status: Puudused kõrvaldatud
04.09.2020
Amending entry
Ä 50130395 / 3 · Status: In force
04.09.2020
Amending entry
Ä 50130395 / 4 · Status: In force
04.09.2020
Amending entry
Entry no. 3
28.07.2020
Amending entry
Ä 50130395 / M1 · Status: In force
07.01.2020
Amending entry
Ä 50130395 / 2 · Status: In force
07.01.2020
Amending entry
Entry no. 2
10.10.2019
First entry
Ä 50130395 · Status: In force
10.10.2019
First entry
Entry no. 1