Consumer FinTech Group OÜ
Legal form:
Private limited company
Registration code:
14162516
VAT number:
-
Financial 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:
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
- 6499 - Provision of other financial services n.e.c., excluding insurance and pension funds
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Toomas Allikas | 16.04.1979 (46) | Management board member | 21.03.2019 | Yes |
| 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 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50042540 / M3 | 05.12.2024 | Warning order for compulsory dissolution: insufficient net assets | 05.06.2025 | In force (05.12.2024) |
| Ä 50042540 / M2 | 03.09.2024 | Warning order for deletion from the register: annual report not submitted | 07.12.2024 | Deficiencies remedied (05.12.2024) |
| Ä 50042540 / M1 | 11.07.2024 | Warning order for deletion from the register: annual report not submitted | 14.10.2024 | Deficiencies remedied (24.08.2024) |