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Embedded Finance Platform Syndicate OÜ


Legal form:
Private limited company
Registration code:
16841380
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
16.10.2023 (1)
Capital:
10 000 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Niine tn 11
Status:
Registered
Contacts
Fields of activity
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Activities auxiliary to financial services and insurance
  • Auxiliary activities of financial services, excluding insurance and pension funds
  • Other financial service support activities n.e.c., except insurance and pension funds
  • 66199 - Other activities auxiliary to financial services n.e.c.
Unfiled declarations
No unfiled declarations as of 25.04.2025.
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 25.04.2025
Date of birth Role Start Valid
Erik Kaju 14.09.1990 (34) Management board member 16.10.2023 Yes
Tim Vaino 21.11.1990 (34) Management board member 16.10.2023 Yes
Date of birth or registration Role Share % Type Start
Wellspring Consulting OÜ - Partner 219,78 EUR 2,2 Sole ownership 31.10.2023
Cherry Pie Ventures OÜ - Partner 659,33 EUR 6,59 Sole ownership 31.10.2023
Umarav OÜ - Partner 219,78 EUR 2,2 Sole ownership 31.10.2023
Vadym Nekhai 02.04.1987 (38) Partner 219,78 EUR 2,2 Sole ownership 31.10.2023
Seedrikäbi OÜ - Partner 219,78 EUR 2,2 Sole ownership 31.10.2023
OÜ E2B - Partner 439,79 EUR 4,4 Sole ownership 31.10.2023
Regular, SIA - Partner 439,55 EUR 4,4 Sole ownership 31.10.2023
OÜ Tikrikast - Partner 549,44 EUR 5,49 Sole ownership 31.10.2023
4D Ventures BV - Partner 2 637,30 EUR 26,37 Sole ownership 31.10.2023
Thodes BV - Partner 769,21 EUR 7,69 Sole ownership 31.10.2023
Valumea OÜ - Partner 219,78 EUR 2,2 Sole ownership 31.10.2023
JLC OÜ - Partner 549,44 EUR 5,49 Sole ownership 31.10.2023
Serbal OÜ - Partner 329,66 EUR 3,3 Sole ownership 31.10.2023
Cognitum OÜ - Partner 659,33 EUR 6,59 Sole ownership 31.10.2023
Shuhari OÜ - Partner 439,55 EUR 4,4 Sole ownership 31.10.2023
Manzana Invest OÜ - Partner 439,55 EUR 4,4 Sole ownership 31.10.2023
System Capital OÜ - Partner 219,78 EUR 2,2 Sole ownership 31.10.2023
Winterfell Ventures AB - Partner 549,44 EUR 5,49 Sole ownership 31.10.2023
Kadri Savitski 01.03.1987 (38) Partner 219,78 EUR 2,2 Sole ownership 31.10.2023
Date of birth Control Start
Erik Kaju 14.09.1990 (34) Member of the highest governing body (i.e. management or supervisory board) 16.10.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50239518 / 231.10.2023Entry - Amendment entryIn force (31.10.2023)
Ä 5023951816.10.2023Entry - Initial entryIn force (16.10.2023)
Ä 50239518 / M116.10.2023Order to remedy deficiencies - Initial entry15.11.2023Deficiencies remedied (16.10.2023)