Eesti Finantsfond OÜ
Legal form:
Private limited company
Registration code:
11499505
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
21.07.2008 (16)
Former business names:
Lagoon OÜ, Simple Finance OÜ
Capital:
25 000 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Ropka tee 17-2
Status:
Registered
Contacts
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Legal activities and accounting
- Bookkeeping, accounting and auditing activities; tax consultancy
- 69202 - Accounting and tax consultancy
VAT liability
| Start | End | |
|---|---|---|
| EE101606824 | 28.01.2013 | 15.02.2021 |
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 | |
|---|---|---|---|---|
| 2021 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2020 Q4 | 0 € | 0 € | 0 € | 1 |
| 2020 Q3 | 0 € | 0 € | 0 € | 1 |
| 2020 Q2 | 0 € | 0 € | 0 € | 1 |
| 2020 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Taavi Lellep | 22.08.1988 (36) | Management board member | 22.12.2015 | Yes |
| Vahur Puusta | 24.12.1988 (36) | Management board member | 02.03.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Taavi Lellep | 22.08.1988 (36) | Direct holding | 07.09.2018 |
| Vahur Puusta | 24.12.1988 (36) | Direct holding | 07.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 20041851 / M10 | 08.07.2024 | Warning order for deletion from the register: annual report not submitted | 11.10.2024 | Deficiencies remedied (11.07.2024) |
| Ä 20041851 / 10 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 20041851 / M9 | 15.02.2018 | Administrative / regulatory order | 17.03.2018 | Deficiencies remedied (16.02.2018) |