16512669ActivePrivate limited company

OÜ SAFINS

Registered 3. juuni 2022, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Narva linn, Ida-Viru maakond.

Narva linn, Ida-Viru maakondEMTAK 64991Other financial service activities, except insurance and pension funding n.e.c.3+ years
Updated 12 h ago
Revenue
Employees
2024 annual report
Taxes paid
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 12 h ago
Legal form
Private limited company
Date of first registration
03.06.2022e-Business Register
Address
V. Gerassimovi tn 10-30, Narva linn, 20105 Ida-Viru 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
LEI
984500MDAD9683F72295 · lapsed · issued 05.07.2022 · renewal overdue 1043dGLEIF

Officers

e-Business Register · 12 h ago
LC
· board member since 03.06.2022
Board member

Founders

e-Business Register · 12 h ago
LC
· founder since 02.06.2022
Founder

Shareholders

e-Business Register · 12 h ago
LC
· shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 12 h ago
LC
· ultimate beneficial owner since 03.06.2022
Ultimate beneficial owner

Annual reports (3)

e-Business Register · annual reports · 2 päeva tagasi
Profit · 2022–2024
0 €latest
1 €0 €−1 €
2022: 0 €2023: 0 €2024: 0 €
20222024
YearRevenueProfitEquityAssetsEmployees
20240 €0 €0 €025.06.2025
20230 €0 €0 €027.06.2024
20220 €0 €008.05.2023
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (9)

e-Business Register · entries
01.09.2023
Amending entry
Ä 50204266 / 4 · Status: In force
01.09.2023
Amending entry
Entry no. 4
24.04.2023
Amending entry
Ä 50204266 / 3 · Status: In force
24.04.2023
Amending entry
Entry no. 3
21.04.2023
Amending entry
Ä 50204266 / M1 · Status: Puudused kõrvaldatud
Show 4 more events
27.06.2022
Amending entry
Ä 50204266 / 2 · Status: In force
27.06.2022
Amending entry
Entry no. 2
03.06.2022
First entry
Ä 50204266 · Status: In force
03.06.2022
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 2 other companies.