Fusion Finance OÜ
Legal form:
Private limited company
Registration code:
12307353
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
28.06.2012 (12)
Former business names:
Automatic Collection OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5
Status:
Registered
Contacts
Email:
Email:
Email:
Phone:
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
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
6
Unfiled declarat.
✓ None
Court decisions
2
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 | |
|---|---|---|---|---|
| Bo Thony Norelli | 25.03.1967 (58) | Management board member | 05.03.2014 | Yes |
| Matthew Lawrence Connelly | 07.05.1972 (52) | Management board member | 20.10.2016 | Yes |
| Sven Peter Wittsten | 20.06.1946 (78) | Management board member | 20.10.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Bo Thony Norelli | 25.03.1967 (58) | Direct holding | 28.06.2019 |
| Kateryna Shapoval | 06.09.1986 (38) | Indirect holding | 28.06.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10170324 / M12 | 29.02.2024 | Repeated fine order for missing annual report | 31.03.2024 | In force (01.04.2024) |
| Ä 10170324 / M11 | 26.11.2023 | Fine order for missing annual report | 24.12.2023 | In force (25.12.2023) |
| Ä 10170324 / M10 | 06.10.2023 | Fine warning order: annual report not submitted | 05.11.2023 | In force (06.10.2023) |