Cash Finance OÜ
Legal form:
Private limited company
Registration code:
14417962
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
30.01.2018 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Lasnamäe tn 4b-38
Status:
Registered
Contacts
Email:
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
VAT liability
| Start | End | |
|---|---|---|
| EE102046182 | 05.02.2018 | 09.06.2019 |
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 |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Hardy Hink | 30.04.1979 (46) | Management board member | 30.01.2018 | Yes |
| Janar Asor | 22.01.1983 (42) | Management board member | 30.01.2018 | Yes |
| Tarmo Sepp | 22.10.1984 (40) | Management board member | 30.01.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Hardy Hink | 30.04.1979 (46) | Direct holding | 24.10.2018 |
| Janar Asor | 22.01.1983 (42) | Direct holding | 24.10.2018 |
| Tarmo Sepp | 22.10.1984 (40) | Direct holding | 24.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50086112 / 3 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50086112 / 2 | 11.06.2018 | Entry - Amendment entry | In force (11.06.2018) | |
| Ä 50086112 | 30.01.2018 | Entry - Initial entry | In force (30.01.2018) |