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FOREX Estonia Credit Holding OÜ


Legal form:
Private limited company
Registration code:
16534577
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
13.07.2022 (2)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 32-205
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202413.07.2024 - 31.12.2024-
202313.07.2022 - 31.12.202318.08.2024Valid
Unfiled declarations
No unfiled declarations as of 01.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Yoakim Peter Ivan Willis Jaegerstierna 22.12.1960 (64) Management board member 13.07.2022 Yes
Date of birth or registration Role Share % Type Start
Yoakim Peter Ivan Willis Jaegerstierna 22.12.1960 (64) Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Yoakim Peter Ivan Willis Jaegerstierna 22.12.1960 (64) Direct holding 13.07.2022
Shareholdings in companies
Registered Role Share % Type Start
Arcatea Finance OÜ 02.03.2009 Partner 639,00 EUR 25 Sole ownership 02.09.2023
Parvus Real Estate & Management OÜ 14.03.2013 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50206582 / M119.07.2024Fine warning order: annual report not submitted18.08.2024Deficiencies remedied (19.08.2024)
Ä 50206582 / 201.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 5020658213.07.2022Entry - Initial entryIn force (13.07.2022)