Consumer FinTech Group OÜ (14162516)

Consumer FinTech Group OÜ

Legal form:

Private limited company

Registry code:

14162516

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

02.12.2016 (8)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20a

Status:

Registered

Contacts

Email:

14162516@eesti.ee

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
6499 - Provision of other financial services n.e.c., except insurance and pension funding

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	04.12.2024	Valid
2022	01.01.2022 - 31.12.2022	03.07.2023	Valid
2021	01.01.2021 - 31.12.2021	18.08.2022	Valid
2020	01.01.2020 - 31.12.2020	26.10.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	02.10.2019	Valid
2017	02.12.2016 - 31.12.2017	02.10.2019	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 11.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
	-	-	-	-

Revenue by industry

	2020
Other financial service activities n.e.c., except insurance and pension funding	6 €

Debts to the tax authority

✓ No tax debt as of 11.06.2025

Aggregate data

	2019	2020	2021	2022	2023
Current assets	2 324 €	2 324 €0.0%	2 324 €0.0%	2 324 €0.0%	2 324 €0.0%
Non-current assets	-	-	-	-	-
Varad kokku	2 324 €	2 324 €0.0%	2 324 €0.0%	2 324 €0.0%	2 324 €0.0%
Short-term liabilities	7 500 €	7 500 €0.0%	7 500 €0.0%	7 500 €0.0%	7 500 €0.0%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	7 500 €	7 500 €0.0%	7 500 €0.0%	7 500 €0.0%	7 500 €0.0%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	-2 500 €	-7 676 €207.0%	-7 676 €0.0%	-7 676 €0.0%	-7 676 €0.0%
Puhaskasum	-5 176 €	-100.0%	-	-	-
Omakapital	-5 176 €	-5 176 €0.0%	-5 176 €0.0%	-5 176 €0.0%	-5 176 €0.0%
Turnover	-	6 €	-100.0%	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Toomas Allikas	16.04.1979 (46)	Board member	21.03.2019	yes

	Birth or registration date	Role	Share	%	Type	Start
RS Enterprises OÜ	20.02.2014 (11)	Shareholder	125,00 EUR	5	Sole ownership	01.09.2023
Claude Fernand Schettgen	13.07.1957 (67)	Shareholder	125,00 EUR	5	Sole ownership	01.09.2023
Constituo OÜ	28.03.2017 (8)	Shareholder	2 250,00 EUR	90	Sole ownership	01.09.2023

	Date of birth	Control	Start
Claude Fernand Schettgen	13.07.1957 (67)	Direct holding	03.10.2018
Lembit Allikas	30.01.1948 (77)	Indirect holding	18.11.2019

Regulations

	Date	Type	Deadline	Status
Ä 50042540 / M3	05.12.2024	Warning for compulsory dissolution – insufficient net assets	05.06.2025	Entered into force (05.12.2024)
Ä 50042540 / M2	03.09.2024	Warning for deletion from register – annual report not filed	07.12.2024	Deficiencies remedied (05.12.2024)
Ä 50042540 / M1	11.07.2024	Warning for deletion from register – annual report not filed	14.10.2024	Deficiencies remedied (24.08.2024)
Ä 50042540 / 7	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50042540 / 6	06.10.2020	Entry - Amendment entry		Entered into force (06.10.2020)
Ä 50042540 / 5	11.10.2019	Entry - Amendment entry under CRA § 525 (2)		Entered into force (11.10.2019)
Ä 50042540 / 4	21.03.2019	Entry - Amendment entry		Entered into force (21.03.2019)
Ä 50042540 / 3	20.01.2018	Entry - Amendment entry		Entered into force (20.01.2018)
Ä 50042540 / 2	12.12.2017	Entry - Amendment entry		Entered into force (12.12.2017)
Ä 50042540	02.12.2016	Entry - Initial entry		Entered into force (02.12.2016)

Official announcements

	Date
Notice of intention to delete from the Commercial Register	05.03.2025