Finance Grupp OÜ (11510276)

Finance Grupp OÜ

Legal form:

Private limited company

Registration code:

11510276

VAT number:

Financial year period:

01.01 - 31.12

Established:

12.06.2008 (16)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, P. Süda tn 10/2-20

Status:

Registered

Contacts

Email:

indrekalliksaar@hotmail.com

Phone:

+372 5077192

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Other professional, scientific and technical activities
74901 - Other professional, scientific and technical activities n.e.c.

VAT liability

	Start	End
EE101260260	20.10.2008	31.10.2015

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

08.07.2024

Valid

2022

01.01.2022 - 31.12.2022

29.10.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 27.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
	0 €	0 €	0 €	0

ⓘ Data is rounded!

Sales revenue by area of activity

	2020	2022	2023
Other professional, scientific and technical activities n.e.c.			530 €
Accounting and tax consultancy	549 €	940 €

Debts to the Tax and Customs Board

✓ No tax debt as of 27.04.2025

	Date of birth	Role	Start	Valid
Indrek Alliksaar	02.04.1974 (51)	Management board member	12.06.2008	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Indrek Alliksaar	02.04.1974 (51)	Partner	2 556,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Indrek Alliksaar	02.04.1974 (51)	Direct holding	03.09.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10119029 / M7	08.07.2024	Warning order for deletion from the register: annual report not submitted	11.10.2024	Deficiencies remedied (09.07.2024)
Ä 10119029 / M6	28.09.2023	Fine warning order: annual report not submitted	28.10.2023	Deficiencies remedied (30.10.2023)
Ä 10119029 / 7	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 10119029 / M5	24.04.2018	Warning order for deletion from the register: annual report not submitted	24.10.2018	Deficiencies remedied (01.05.2018)
Ä 10119029 / 6	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10119029 / 5	30.11.2017	Entry - Amendment entry		In force (30.11.2017)
Ä 10119029 / 4	26.05.2017	Entry - Amendment entry		In force (26.05.2017)
Ä 10119029 / 3	29.09.2016	Entry - Amendment entry		In force (29.09.2016)
Ä 10119029 / M4	23.02.2016	Warning order for deletion from the register: annual report not submitted - Deletion entry without a keeper of documents	26.08.2016	Deficiencies remedied (24.08.2016)
Ä 10119029 / M3	03.06.2014	Warning order for deletion from the register: annual report not submitted	30.11.2014	Deficiencies remedied (04.12.2014)
Ä 10119029 / M2	22.02.2012	Warning order for deletion from the register: annual report not submitted - Verification of file documents	22.08.2012	Deficiencies remedied (31.08.2012)
Ä 10119029 / 2	20.12.2011	Entry - Amendment entry		In force (20.12.2011)
Ä 10119029 / M1	30.03.2011	Fine order for missing annual report - Additional check of file documents	26.05.2011	In force (11.05.2011)
Ä 119029	12.06.2008	Entry - Initial entry		In force (12.06.2008)

Public transactions

	Party	Amount	Classification
30.03.2024	Audiitorkogu	500.00 € Received	OPERATIONAL EXPENSES Other general services
30.07.2023	Audiitorkogu	500.00 € Received	OPERATIONAL EXPENSES Other general services
06.07.2022	Audiitorkogu	460.00 € Received	OPERATIONAL EXPENSES Other general services