Fincharter Eesti OÜ (12906131)

Fincharter Eesti OÜ

Legal form:

Private limited company

Registration code:

12906131

VAT number:

Financial year period:

01.01 - 31.12

Established:

03.09.2015 (9)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 129c/2-76

Status:

Registered

Contacts

Email:

charter@fincharter.fi

Phone:

+372 55551055

Fields of activity

TRANSPORTATION AND STORAGE
Land transport and transport via pipelines
Other passenger land transport
49321 - Taxi operation

VAT liability

	Start	End
EE101838935	03.12.2015	14.12.2022

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

✓ No unfiled declarations as of 04.05.2025.

Tax debt

✓ No

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	Taxable turnover	Employees
2023 Q1	0 €	-
Total:	0 €
2022 Q4	0 €	-
2022 Q3	0 €	-
2022 Q2	0 €	-
2022 Q1	0 €	-
Total:	0 €
2021 Q4	0 €	-
2021 Q3	0 €	-
2021 Q2	0 €	-
2021 Q1	8 €	-
Total:	8 €
2020 Q4	4 €	-
2020 Q3	0 €	-
2020 Q2	980 €	-
2020 Q1	0 €	-
Total:	984 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019
Taxi operation	42 448 €

Debts to the Tax and Customs Board

✓ No tax debt as of 04.05.2025

	Date of birth	Role	Start	Valid
Heido Sõna	31.03.1966 (59)	Management board member	03.09.2015	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Aleksei Oleinik	11.04.1989 (36)	Partner	1 000,00 EUR	40	Sole ownership	01.09.2023
Heido Sõna	31.03.1966 (59)	Partner	1 500,00 EUR	60	Sole ownership	01.09.2023

	Date of birth	Control	Start
Aleksei Oleinik	11.04.1989 (36)	Indirect holding	01.10.2018
Heido Sõna	31.03.1966 (59)	Direct holding	01.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50014272 / M8	05.12.2024	Fine order for missing annual report	30.01.2025	In force (31.01.2025)
Ä 50014272 / M7	30.07.2024	Fine warning order: annual report not submitted	29.08.2024	In force (30.07.2024)
Ä 50014272 / M6	23.04.2024	Repeated fine order for missing annual report	24.05.2024	In force (25.05.2024)
Ä 50014272 / M5	14.01.2024	Fine order for missing annual report	16.02.2024	In force (17.02.2024)
Ä 50014272 / M4	26.11.2023	Fine warning order: annual report not submitted	26.12.2023	In force (26.11.2023)
Ä 50014272 / 8	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 50014272 / M3	16.05.2022	Fine warning order: annual report not submitted	15.06.2022	Deficiencies remedied (20.05.2022)
Ä 50014272 / 7	31.12.2018	Entry - Amendment entry		In force (31.12.2018)
Ä 50014272 / 6	23.11.2018	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (23.11.2018)
Ä 50014272 / 5	23.05.2018	Entry - Amendment entry		In force (23.05.2018)
Ä 50014272 / 4	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 50014272 / 3	27.10.2016	Entry - Amendment entry		In force (27.10.2016)
Ä 50014272 / 2	08.09.2016	Entry - Amendment entry		In force (08.09.2016)
Ä 50014272 / M2	22.08.2016	Order to remedy deficiencies - Amendment entry under § 525 (2) of the Companies Act	06.09.2016	Deficiencies remedied (08.09.2016)
Ä 50014272	03.09.2015	Entry - Initial entry		In force (03.09.2015)
Ä 50014272 / M1	03.09.2015	Order to remedy deficiencies - Initial entry	28.09.2015	Deficiencies remedied (03.09.2015)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-20-138264/18	Civil matter	Court order (Ruling on refusing to admit a matter to proceedings)	Law of obligations	Kaija Kaijanen, Vallo Kariler, Ande Tänav	ECLI:EE:TLRK:2021:2.20.138264.9945	20.05.2021
2-20-138264/14	Civil matter	Court judgment	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2021:2.20.138264.12567	06.04.2021

.EE domains

	Status	Registered	Expires
eestimaitse.ee	ok (paid and in zone)	15.02.2018	16.02.2027