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Search›Companies›Neofin Business OÜ
17540692ActivePrivate limited company

Neofin Business OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-217·EMTAK 70201 — Business and other management consultancy activities
Andmed · ···
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Overview

e-Business Register · 8 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
29.06.2026e-Business Register
Address
Narva mnt 7-217, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
E-mail address
contact@neofinbusinessclub.come-Business Register
Website
www.neofinbusinessclub.come-Business Register · domain active
Telephone
+412 25526242e-Business Register
Principal activity
EMTAK 70201 - Business and other management consultancy activitiese-Business Register · ETCB
Share capital
100,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 01.07.2026 (MTA)

Registered 29. juuni 2026, primary activity: Business and other management consultancy activities. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 7 sourcese-Business Register · 6 min agoBuiltWithWeb tech scan
e-Business Register ↗
Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 01.07.2026 (MTA)

Officers

e-Business Register · 8 h ago
DD
Diego DugerdilŠveits · Switzerland
Born 1989 · 36 y · board member since 29.06.2026
Board member

Founders

e-Business Register · 8 h ago
NT
Neofin Technologies SAŠveits · SwitzerlandFOREIGN
Foreign / not in register · founder since 23.03.2026
Founder · 100 €

Shareholders

e-Business Register · 8 h ago
NT
Neofin Technologies SAŠveits · SwitzerlandFOREIGN
Foreign / not in register · shareholder since 29.06.2026
Shareholder 100% · 100 €

Beneficial owners (3)

e-Business Register · 8 h ago
DD
Diego DugerdilŠveits · Switzerland
Born 1989 · 36 y · ultimate beneficial owner since 29.06.2026
Ultimate beneficial owner
AS
Alice Sarah Justine GablePrantsusmaa · France
Born 1988 · 38 y · ultimate beneficial owner since 30.06.2026
Ultimate beneficial owner
KG

Other persons

e-Business Register · 8 h ago
LL
Lex Law Office OÜLEGAL PERSON
Legal person · 12883708 · contact person since 29.06.2026
Contact person

Tech stack

Website analysis · 2 päeva tagasi
Domains (1)
www.neofinbusinessclub.com
SRCÄriregister

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
30.06.2026OfficerLisati tegelikuks kasusaajaks2×expand ›hide ⌃
  • Kevin Grégory Demonté
  • Alice Sarah Justine Gable
29.06.2026OfficerSai osanikuks— Neofin Technologies SA · 100 %
29.06.2026OfficerLisati tegelikuks kasusaajaks— Diego Dugerdil
Kevin Grégory Demonté
Belgia · Belgium
Born 1990 · 36 y · ultimate beneficial owner since 30.06.2026
Ultimate beneficial owner
29.06.2026
OfficerAstus juhatusse— Diego Dugerdil
29.06.2026OfficerSai rolli (kontaktisik)— Lex Law Office OÜ
29.06.2026FilingEsmakanne2×expand ›hide ⌃
  • Ä 50315164 · Olek: Jõustunud
  • Kanne nr 1 · kanne
23.03.2026OfficerAsutas ettevõtte— Neofin Technologies SA