ActiveFinGroup OÜ
Active Registry code 12130529
OÜ Tallinn Registered 6 Jul 2011
ActiveFinGroup OÜ is a OÜ based in Tallinn, registry code 12130529, status: active. 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.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2016 | — | 0 |
| 2015 | — | 0 |
| 2014 | — | 0 |
| 2013 | — | 0 |
| 2012 | — | 0 |
Board
- Alina LozaBoard member · since 30 Sep 2011
- Pavlina NedzvetskaBoard member · since 30 Sep 2011
- Gennadiy KuznetsovBoard member · since 3 Feb 2012
- Taras MuzykaBoard member · since 3 Feb 2012
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Taras MuzykaNatural person · 1 025 €
- Pavlina NedzvetskaNatural person · 900 €
- Gennadiy KuznetsovNatural person · 350 €
- Alina LozaNatural person · 225 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Dmitry LamikhovFounder · 2 500 € · 6 Jul 2011
Activities (EMTAK)
- 64301Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10157953 / M14 9 Mar 2026 |
Warning of a fine: annual report not filed | 24 Apr 2026 | In force 25 Mar 2026 |
|
| Ä 10157953 / M13 11 Nov 2024 |
Warning of a fine: annual report not filed | 10 Jan 2025 | In force 11 Dec 2024 |
|
| Ä 10157953 / M12 29 Feb 2024 |
Repeated fine for not filing the report | 31 Mar 2024 | In force 1 Apr 2024 |
|
| Ä 10157953 / M11 26 Nov 2023 |
Fine for not filing the report | 24 Dec 2023 | In force 25 Dec 2023 |
|
| Ä 10157953 / M10 5 Oct 2023 |
Warning of a fine: annual report not filed | 4 Nov 2023 | In force 5 Oct 2023 |
|
| Ä 10157953 / 10 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 10157953 / M9 13 Jul 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 13 Jul 2022 |
||
| Ä 10157953 / M8 3 Jan 2022 |
Warning of deletion from the register: annual report not filed | 4 Jul 2022 | In force 3 Jan 2022 |
|
| Ä 10157953 / M7 19 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 19 Nov 2021 |
||
| Ä 10157953 / M6 19 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 19 Nov 2021 |
||
| Ä 10157953 / 9 19 Nov 2021 |
Entry made by the register on its own initiative | In force 19 Nov 2021 |
||
| Ä 10157953 / M5 5 Nov 2021 |
Fine for not filing the report | 20 Dec 2021 | In force 21 Dec 2021 |
|
| Ä 10157953 / M4 10 May 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 10 May 2021 |
||
| Ä 10157953 / M3 7 May 2021 |
Procedural ruling | 21 May 2021 | In force 7 May 2021 |
|
| Ä 10157953 / M2 26 Feb 2021 |
Warning of a fine: annual report not filed | 28 Mar 2021 | In force 26 Feb 2021 |
|
| Ä 10157953 / 8 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 10157953 / 7 2 Dec 2017 |
Amendment entry | In force 2 Dec 2017 |
||
| Ä 10157953 / 6 31 Aug 2016 |
Amendment entry | In force 31 Aug 2016 |
||
| Ä 10157953 / 5 29 May 2012 |
Amendment under Commercial Code § 525 (2) | In force 29 May 2012 |
||
| Ä 10157953 / 4 3 Feb 2012 |
Amendment entry | In force 3 Feb 2012 |
||
| Ä 10157953 / 3 5 Oct 2011 |
Amendment entry | In force 5 Oct 2011 |
||
| Ä 10157953 / 2 30 Sep 2011 |
Amendment entry | In force 30 Sep 2011 |
||
| Ä 10157953 / M1 27 Sep 2011 |
Ruling to eliminate deficiencies | 27 Oct 2011 | In force 27 Sep 2011 |
|
| Ä 10157953 6 Jul 2011 |
First entry | In force 6 Jul 2011 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data