16304943ActivePrivate limited company

FinWay Group OÜ

Registered 3. september 2021, primary activity: Arvutialased konsultatsioonid.

EMTAK 62021 — Arvutialased konsultatsioonid4+ years
Updated 8 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 8 h ago
Legal form
Private limited company
Date of first registration
03.09.2021e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 62021 — Arvutialased konsultatsioonide-Business Register · ETCB
Share capital
25 000,00 €e-Business Register

Officers

e-Business Register · 8 h ago
IP
Ivan Popkov
Born 1991 · 35 y · board member since 03.09.2021
Board member

Founders (4)

e-Business Register · 8 h ago
IP
Ivan PopkovVenemaa · Russia
Born 1991 · 35 y · founder since 01.09.2021
Founder
NC
Nikolai ChekurinVenemaa · Russia
Born 1983 · 43 y · founder since 01.09.2021
Founder
RA
Roman AnischenkoVenemaa · Russia
Born 1987 · 39 y · founder since 01.09.2021
Founder
AF
Anton FominVenemaa · Russia
Born 1993 · 33 y · founder since 01.09.2021
Founder

Shareholders (4)

e-Business Register · 8 h ago
AF
Anton Fomin
Born 1993 · 33 y · shareholder since 02.09.2023
Shareholder 25% · €6k
RA
Roman Anischenko
Born 1987 · 39 y · shareholder since 02.09.2023
Shareholder 25% · €6k
NC
Nikolai Chekurin
Born 1983 · 43 y · shareholder since 02.09.2023
Shareholder 25% · €6k
IP
Ivan Popkov
Born 1991 · 35 y · shareholder since 02.09.2023
Shareholder 25% · €6k

Beneficial owners (4)

e-Business Register · 8 h ago
IP
Ivan PopkovVenemaa · Russia
Born 1991 · 35 y · ultimate beneficial owner since 21.09.2021
Ultimate beneficial owner
NC
Nikolai ChekurinVenemaa · Russia
Born 1983 · 43 y · ultimate beneficial owner since 21.09.2021
Ultimate beneficial owner
RA
Roman AnischenkoVenemaa · Russia
Born 1987 · 39 y · ultimate beneficial owner since 21.09.2021
Ultimate beneficial owner
AF
Anton FominVenemaa · Russia
Born 1993 · 33 y · ultimate beneficial owner since 21.09.2021
Ultimate beneficial owner

History (16)

e-Business Register · entries
11.11.2024
Aruandetrahvimäärus
Ä 50181923 / M8 · Status: In force
18.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50181923 / M7 · Status: In force
22.05.2024
Korduv aruandetrahvimäärus
Ä 50181923 / M6 · Status: In force
14.02.2024
Aruandetrahvimäärus
Ä 50181923 / M5 · Status: In force
19.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50181923 / M4 · Status: In force
Show 11 more events
24.10.2023
Amending entry
Ä 50181923 / 4 · Status: In force
24.10.2023
Amending entry
Entry no. 4
02.09.2023
Amending entry
Ä 50181923 / 3 · Status: In force
02.09.2023
Amending entry
Entry no. 3
06.04.2023
Lõivu tasumise nõudmise määrus (NAP)
Ä 50181923 / M2 · Status: In force
06.04.2023
Määruse avalik kättetoimetamine AT-s
Ä 50181923 / M3 · Status: In force
06.03.2023
Määruse avalik kättetoimetamine AT-s
Ä 50181923 / M1 · Status: In force
02.03.2023
Amending entry
Ä 50181923 / 2 · Status: In force
02.03.2023
Amending entry
Entry no. 2
03.09.2021
First entry
Ä 50181923 · Status: In force
03.09.2021
First entry
Entry no. 1