Abi Kapital Finants OÜ
Legal form:
Private limited company
Registration code:
11530988
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
26.08.2008 (16)
Capital:
42 000 EEK
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Tondi tn 51-16
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
- 6492 - Other lending
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
1
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 | |
|---|---|---|---|---|
| Martin Meier | 11.11.1974 (50) | Management board member | 26.08.2008 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Martin Meier | 11.11.1974 (50) | Direct holding | 02.01.2019 |
| Timm Ritari | 10.05.1976 (48) | Direct holding | 02.01.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10120741 / M6 | 08.07.2024 | Warning order for deletion from the register: annual report not submitted | 11.10.2024 | Deficiencies remedied (13.07.2024) |
| Ä 10120741 / 8 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10120741 / M5 | 26.04.2021 | Fine warning order: annual report not submitted | 26.05.2021 | Deficiencies remedied (14.05.2021) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| fintser.ee | ok (paid and in zone) | 04.07.2010 | 01.10.2025 |