Finetica OÜ
Legal form:
Private limited company
Registration code:
12830184
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
07.04.2015 (10)
Former business names:
InRealConsulting OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
VAT liability
| Start | End | |
|---|---|---|
| EE101813468 | 01.09.2015 | 30.08.2018 |
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 | |
|---|---|---|---|---|
| 2024 Q2 | 9 351 € | 0 € | 0 € | - |
| Total: | 9 351 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Nikita Iljin | 15.08.1985 (39) | Management board member | 28.05.2024 | Yes |
| Sören Ingemar Moberg | 01.04.1957 (68) | Management board member | 09.07.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sören Ingemar Moberg | - | Direct holding | 13.06.2024 |
| Nikita Iljin | 15.08.1985 (39) | Direct holding | 02.07.2024 |
| Sif Susan Marianne Moberg Rexlinger | - | Direct holding | 02.07.2024 |
| Violetta Iljina | 11.09.1980 (44) | Direct holding | 02.07.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50005969 / 15 | 31.07.2024 | Entry - Amendment entry | In force (31.07.2024) | |
| Ä 50005969 / 13 | 09.07.2024 | Entry - Amendment entry | In force (09.07.2024) | |
| Ä 50005969 / 14 | 09.07.2024 | Entry - Amendment entry | In force (09.07.2024) |