Advanced search

FinSage Investments OÜ


Legal form:
Private limited company
Registration code:
16798514
VAT number:
-
Financial 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
Fields of activity
Unfiled declarations
No unfiled declarations as of 03.05.2025.
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
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 03.05.2025
Date of birth Role Start Valid
Anne-Jana Prantsuzova 21.11.1989 (35) Management board member 16.08.2023 Yes
Vladimir Timošin 12.01.1986 (39) Management board member 16.08.2023 Yes
Date of birth or registration Role Share % Type Start
ComplyWise OÜ - Partner 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 12.01.1986 (39) Indirect holding 16.08.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50234824 / 318.02.2025Entry - Amendment entryIn force (18.02.2025)
Ä 50234824 / 202.09.2023Entry - Amendment entryIn force (02.09.2023)
Ä 5023482416.08.2023Entry - Initial entryIn force (16.08.2023)