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FOREX Estonia Credit Holding OÜ

Legal form:
Private limited company
Registry code:
16534577
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
13.07.2022 (2)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 32-205
Status:
Registered
Contacts
Email:
konstantin@adconvent.ee
Industries
Annual reports
Period Submitted
202413.07.2024 - 31.12.2024-
202313.07.2022 - 31.12.202318.08.2024Valid
Unsubmitted declarations
✓ No unsubmitted declarations as of 30.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
✓ No tax debt as of 30.06.2025
Aggregate data
2023
Current assets351 813 €
Non-current assets-
Varad kokku351 813 €
Show more
Date of birth Role Start Valid
Yoakim Peter Ivan Willis Jaegerstierna 22.12.1960 (64) Board member 13.07.2022 yes
Birth or registration date Role Share % Type Start
Yoakim Peter Ivan Willis Jaegerstierna 22.12.1960 (64) Shareholder 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Yoakim Peter Ivan Willis Jaegerstierna 22.12.1960 (64) Direct holding 13.07.2022
Holdings in companies
Registered Role Share % Type Start
Arcatea Finance OÜ 02.03.2009 Shareholder 639,00 EUR 25 Sole ownership 02.09.2023
Parvus Real Estate & Management OÜ 14.03.2013 Shareholder 2 500,00 EUR 100 Sole ownership 02.09.2023
Regulations
Date Type Deadline Status
Ä 50206582 / M119.07.2024Fine-warning order – annual report not filed18.08.2024Deficiencies remedied (19.08.2024)
Ä 50206582 / 201.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 5020658213.07.2022Entry - Initial entryEntered into force (13.07.2022)