16534577ActivePrivate limited company

FOREX Estonia Credit Holding OÜ

Registered 13. juuli 2022, primary activity: Activities of head offices. Main place of business in Mustamäe linnaosa, Tallinn, Harju maakond.

Mustamäe linnaosa, Tallinn, Harju maakondEMTAK 70101 — Activities of head offices3+ years
Updated 14 h ago
e-Business Register
Revenue
—
Employees
—
2023 annual report
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
13.07.2022e-Business Register
Address
Laki tn 32-205, Mustamäe linnaosa, Tallinn, 12915 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 70101 — Activities of head officese-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 14 h ago
YP
Yoakim Peter Ivan Willis Jaegerstierna
Born 1960 · 66 y · board member since 13.07.2022
Board member

Founders

e-Business Register · 14 h ago
YP
Yoakim Peter Ivan Willis Jaegerstierna
Born 1960 · 66 y · founder since 12.07.2022
Founder · €3k

Shareholders

e-Business Register · 14 h ago
YP
Yoakim Peter Ivan Willis Jaegerstierna
Born 1960 · 66 y · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 14 h ago
YP
Yoakim Peter Ivan Willis Jaegerstierna
Born 1960 · 66 y · ultimate beneficial owner since 13.07.2022
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 14 h ago

FOREX Estonia Credit Holding OÜ is a shareholder or officer in 6 more companies.

FOREX Estonia Credit Holding…16534577Shareholder 25%Arcatea Finance OÜ11595982Shareholder 100%Parvus Real Estate & Mana…12438517Admirex Baltic OÜ12434525Arcatea Agro & Invest OÜ12591963Arcatea Hotels OÜ12963620Conventus OÜ12424254

Annual reports (1)

e-Business Register · annual reports · 3 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2023—0 €2500 €€352k018.08.2024
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (5)

e-Business Register · entries
19.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50206582 / M1 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Ä 50206582 / 2 · Status: In force
01.09.2023
Amending entry
Entry no. 2
13.07.2022
First entry
Ä 50206582 · Status: In force
13.07.2022
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 19 other companies.

Yoakim Peter Ivan Willis JaegerstiernaBoard member, Founder, Shareholder 100%, Ultimate beneficial owner · 19 other companies
ActnPay OÜ
FounderBoard memberUltimate beneficial ownerShareholder 100%
Admirex Baltic OÜ
Board memberUltimate beneficial owner
Arcatea 23 OÜ
Board member
Arcatea Agro & Invest OÜ
Board memberUltimate beneficial owner
Arcatea Airways OÜ
Board memberUltimate beneficial owner
Arcatea Finance OÜ
Board memberShareholder 75%Ultimate beneficial owner
Arcatea Hotels OÜ
Board memberUltimate beneficial owner
Arcatea Leasing OÜ
Board memberShareholder 75%Ultimate beneficial owner
Arcatea Logistic & Road Management OÜ
Board memberUltimate beneficial owner
Best Clean OÜ
FounderShareholder 100%Board memberUltimate beneficial owner
Best Group Holding OÜ
FounderShareholder 100%Board memberUltimate beneficial owner
Conventus OÜ
Board memberUltimate beneficial owner
OÜ AdConvent
Board memberUltimate beneficial owner
Parvus Holding OÜ
Shareholder 51%Board memberUltimate beneficial owner
Parvus Real Estate & Management OÜ
Board memberUltimate beneficial owner
Peymo OÜ
Board memberUltimate beneficial owner
Strong IT OÜ
Shareholder 100%Board memberUltimate beneficial owner
Zantia Finance OÜ
Ultimate beneficial owner
Zantia Holding OÜ
Ultimate beneficial owner