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FinSage Investments OÜ

Legal form:
Private limited company
Registry code:
16798514
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
16.08.2023 (1)
Former business names:
Truffle Products OÜ
Capital:
10 000 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 34a
Status:
Registered
Industries
VAT liability
Start End
EE10264659517.08.202317.08.2023
Annual reports
Period Submitted
202416.08.2023 - 31.12.202414.06.2025Valid
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
Date of birth Role Start Valid
Anne-Jana Prantsuzova 21.11.1989 (35) Board member 16.08.2023 yes
Vladimir Timošin 10.09.1948 (76) Board member 16.08.2023 yes
Birth or registration date Role Share % Type Start
ComplyWise OÜ 17.08.2021 (3) Shareholder 10 000,00 EUR 100 Sole ownership 18.02.2025
Date of birth Control Start
Anne-Jana Prantsuzova 21.11.1989 (35) Indirect holding 16.08.2023
Vladimir Timošin 10.09.1948 (76) Indirect holding 16.08.2023
Regulations
Date Type Deadline Status
Ä 50234824 / 318.02.2025Entry - Amendment entryEntered into force (18.02.2025)
Ä 50234824 / 202.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 5023482416.08.2023Entry - Initial entryEntered into force (16.08.2023)