IT Grupp Finantseeringud OÜ
Legal form:
Private limited company
Registration code:
11309396
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.10.2006 (18)
Former business names:
OÜ Databox
Capital:
40 000 EEK
Address:
Harju maakond, Tallinn, Pirita linnaosa, Vabaõhukooli tee 42-1
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE101101565 | 01.12.2006 | 31.01.2016 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other financial services n.e.c., except insurance and pension funds | 31 321 € | 38 398 € | 31 827 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Esti Hutchins | 06.03.1978 (47) | Management board member | 02.08.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Esti Hutchins | 06.03.1978 (47) | Direct holding | 11.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10103064 / 14 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10103064 / 13 | 18.01.2022 | Entry - Amendment entry under § 525 (2) of the Companies Act | In force (18.01.2022) | |
| Ä 10103064 / 12 | 22.06.2018 | Entry - Amendment entry | In force (22.06.2018) |
Court decisions
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| itfin.ee | ok (paid and in zone) | 07.10.2014 | 08.10.2027 |