Usaldusfond Wise Guys Club Fund 3
Legal form:
Limited partnership
Registration code:
16736660
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
12.05.2023 (1)
Former business names:
Usaldusfond Firstline Fund
Capital:
0
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 3
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
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 |
Debts to the Tax and Customs Board
| Date of birth | Control | Start | |
|---|---|---|---|
| Hendrik Reimand | 14.08.1991 (33) | Indirect holding | 12.05.2023 |
| Herty Tammo | 29.06.1976 (48) | Indirect holding | 12.05.2023 |
| Jevgeni Kabanov | 28.04.1983 (41) | Indirect holding | 12.05.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50228361 / 3 | 28.02.2025 | Entry - Amendment entry | In force (28.02.2025) | |
| Ä 50228361 / M3 | 01.09.2024 | Warning order for deletion from the register: annual report not submitted | 05.12.2024 | Deficiencies remedied (19.10.2024) |
| Ä 50228361 / M2 | 16.08.2024 | Warning order for deletion from the register: annual report not submitted | 19.11.2024 | Deficiencies remedied (24.08.2024) |