Silvanus Finants OÜ
Legal form:
Private limited company
Registration code:
12673715
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
11.06.2014 (10)
Capital:
3 703 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Oleg Okulov | 18.03.1978 (47) | Management board member | 11.06.2014 | Yes |
| Taimar Kepp | 09.09.1968 (56) | Management board member | 11.06.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Oleg Okulov | 18.03.1978 (47) | Member of the highest governing body (i.e. management or supervisory board) | 26.10.2018 |
| Olesya Fomenko | 27.06.1986 (38) | Direct holding | 26.10.2018 |
| Taimar Kepp | 09.09.1968 (56) | Member of the highest governing body (i.e. management or supervisory board) | 26.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10196891 / M3 | 19.10.2023 | Warning order for deletion from the register: annual report not submitted | 22.01.2024 | Deficiencies remedied (05.01.2024) |
| Ä 10196891 / 7 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10196891 / 6 | 30.09.2019 | Entry - Amendment entry | In force (30.09.2019) |