IndoDan Finantshalduse Osaühing
In liquidation Registry code 10425953
OÜ Tallinn Registered 8 Apr 1998
IndoDan Finantshalduse Osaühing is a OÜ based in Tallinn, registry code 10425953, status: in liquidation. Main activity: Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments. There is no EMTA tax data for this company on the site.
Turnover
—
State taxes
50 €
Labour taxes
0 €
Employees
—
Q3 2023 · data from the Tax and Customs Board (EMTA)
Taxes and turnover
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2023 | — | 50 | — | — |
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2014 | — | 0 |
| 2013 | — | 0 |
| 2012 | — | 0 |
| 2011 | — | 0 |
| 2010 | — | 0 |
| 2009 | — | 0 |
| 2008 | — | 0 |
| 2007 | — | 0 |
| 2006 | — | 0 |
| 2005 | — | 0 |
| 2004 | — | 0 |
| 2003 | — | 0 |
| 2002 | — | 0 |
| 2001 | — | 0 |
Board
- Kristel LankotsBoard member acting as liquidator · since 10 Jul 2015
Owners
- Mohanlal Ramnarayan SomaniNatural person · 2 556 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Mohanlal Ramnarayan SomaniFounder · 10 000 € · 8 Apr 1998
Related companies
Activities (EMTAK)
- 64301Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 10 Jul 2015 – now |
| Status | Active | 8 Apr 1998 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10030097 / 12 18 Aug 2025 |
Entry refused | In force 12 Sep 2025 |
||
| Ä 10030097 / 11 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 10030097 / M8 11 Oct 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 11 Oct 2022 |
||
| Ä 10030097 / M7 8 Mar 2022 |
Warning of deletion from the register: annual report not filed | 8 Sep 2022 | In force 8 Mar 2022 |
|
| Ä 10030097 / M6 14 Jan 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 14 Jan 2022 |
||
| Ä 10030097 / M5 17 Dec 2021 |
Fine for not filing the report | 14 Feb 2022 | In force 15 Feb 2022 |
|
| Ä 10030097 / M4 19 Feb 2021 |
Warning of a fine: annual report not filed | 21 Mar 2021 | In force 19 Feb 2021 |
|
| Ä 10030097 / 10 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 10030097 / 9 7 Nov 2017 |
Amendment entry | In force 7 Nov 2017 |
||
| Ä 10030097 / 8 14 Sep 2016 |
Amendment entry | In force 14 Sep 2016 |
||
| Ä 10030097 / 7 10 Jul 2015 |
Termination entry | In force 10 Jul 2015 |
||
| Ä 10030097 / 6 18 Jan 2012 |
Amendment entry | In force 18 Jan 2012 |
||
| Ä 10030097 / M3 28 Jul 2010 |
Ruling to be served | In force 28 Jul 2010 |
||
| Ä 10030097 / 5 28 Jul 2010 |
Amendment entry | In force 28 Jul 2010 |
||
| Ä 10030097 / M2 1 Jul 2010 |
Ruling to eliminate deficiencies | In force 1 Jul 2010 |
||
| Ä 30097 / 4 27 Jun 2008 |
Deletion of activities from the registry card | In force 27 Jun 2008 |
||
| Ä 30097 / 3 19 May 2008 |
Amendment entry | In force 19 May 2008 |
||
| Ä 30097 / M1 9 May 2008 |
Ruling to eliminate deficiencies (to be served) | 13 Jul 2008 | In force 14 May 2008 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data