Finantimo OÜ
Legal form:
Private limited company
Registration code:
12199877
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
30.11.2011 (13)
Capital:
2 700 EUR
Address:
Valga maakond, Otepää vald, Pringi küla, Siimo-Tooma
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Annual reports
Unfiled declarations
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 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andres Kaseväli | 06.03.1963 (62) | Management board member | 30.11.2011 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mairo Kaseväli | 12.03.1983 (42) | Direct holding | 05.09.2018 |
| Ranol Kaseväli | 15.04.1984 (41) | Direct holding | 05.09.2018 |
| Andres Kaseväli | 06.03.1963 (62) | Indirect holding | 24.07.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 20058290 / M1 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | Deficiencies remedied (07.08.2024) |
| Ä 20058290 / 4 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 20058290 / 3 | 14.02.2018 | Entry - Amendment entry | In force (14.02.2018) |