Osaühing KENTEX FINANCE EESTI
In liquidation Registry code 11764025
OÜ Tallinn Registered 12 Nov 2009
Osaühing KENTEX FINANCE EESTI is a OÜ based in Tallinn, registry code 11764025, 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
75 €
Labour taxes
0 €
Employees
—
Q1 2022 · data from the Tax and Customs Board (EMTA)
Taxes and turnover
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q1 2022 | — | 75 | — | — |
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2017 | — | 0 |
| 2016 | — | 0 |
| 2015 | — | 0 |
| 2014 | — | 0 |
| 2013 | — | 0 |
| 2012 | — | 0 |
| 2011 | — | 0 |
| 2010 | — | 0 |
Board
- Reet RaidurLiquidator · since 10 Jun 2022
Owners
- Saneerimine OÜLegal person · 14255577 · 2 556 €
Beneficial owners
- Jane RaukIndirect ownership · since 24 Apr 2025
Founders and other persons
- Osaühing Univers InvestFounder · 40 000 € · 12 Nov 2009
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 Jun 2022 – now |
| Status | Active | 12 Nov 2009 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10136726 / 14 21 Jan 2025 |
Amendment entry | In force 21 Jan 2025 |
||
| Ä 10136726 / M9 17 Jan 2025 |
Ruling to eliminate deficiencies | 6 Feb 2025 | Deficiencies eliminated 21 Jan 2025 |
|
| Ä 10136726 / 13 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 10136726 / 12 21 Dec 2022 |
Entry to enforce another court decision | In force 21 Dec 2022 |
||
| Ä 10136726 / 11 11 Oct 2022 |
Amendment entry | In force 11 Oct 2022 |
||
| Ä 10136726 / 10 11 Oct 2022 |
Entry to enforce another court decision | In force 11 Oct 2022 |
||
| Ä 10136726 / 9 10 Jun 2022 |
Termination entry | In force 10 Jun 2022 |
||
| Ä 10136726 / M8 1 Jun 2022 |
Ruling to eliminate deficiencies | 26 Jun 2022 | Deficiencies eliminated 9 Jun 2022 |
|
| Ä 10136726 / M7 3 Jan 2022 |
Warning of deletion from the register: annual report not filed | 4 Jul 2022 | In force 3 Jan 2022 |
|
| Ä 10136726 / M6 9 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 9 Nov 2021 |
||
| Ä 10136726 / M5 22 Oct 2021 |
Fine for not filing the report | 10 Dec 2021 | In force 10 Dec 2021 |
|
| Ä 10136726 / M4 11 Jun 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 11 Jun 2021 |
||
| Ä 10136726 / M3 28 Apr 2021 |
Warning of a fine: annual report not filed | 28 May 2021 | In force 28 Apr 2021 |
|
| Ä 10136726 / 8 9 Mar 2018 |
Amendment entry | In force 9 Mar 2018 |
||
| Ä 10136726 / 7 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 10136726 / 6 28 Sep 2017 |
Amendment entry | In force 28 Sep 2017 |
||
| Ä 10136726 / 5 19 Sep 2017 |
Amendment entry | In force 19 Sep 2017 |
||
| Ä 10136726 / M2 9 Mar 2016 |
Warning of deletion from the register: annual report not filed | 10 Sep 2016 | Deficiencies eliminated 8 Sep 2016 |
|
| Ä 10136726 / M1 16 Oct 2014 |
Warning of deletion from the register: annual report not filed | 14 Apr 2015 | Deficiencies eliminated 7 Apr 2015 |
|
| Ä 10136726 / 4 30 Jul 2013 |
Amendment entry | In force 30 Jul 2013 |
||
| Ä 10136726 / 3 22 Jul 2013 |
Amendment entry | In force 22 Jul 2013 |
||
| Ä 10136726 / 2 14 Jan 2011 |
Amendment entry | In force 14 Jan 2011 |
||
| Ä 136726 12 Nov 2009 |
First entry | In force 12 Nov 2009 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data