Fusion Finance OÜ
Active Registry code 12307353
OÜ Tallinn Registered 28 Jun 2012
Fusion Finance OÜ is a OÜ based in Tallinn, registry code 12307353, status: active. Main activity: Other financial service activities n.e.c., except insurance and pension funding. 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 |
|---|---|---|
| 2017 | — | 0 |
| 2016 | — | 0 |
| 2015 | — | 0 |
| 2014 | — | 0 |
| 2013 | — | 0 |
| 2012 | — | 0 |
Board
- Bo Thony NorelliBoard member · since 5 Mar 2014
- Matthew Lawrence ConnellyBoard member · since 20 Oct 2016
- Sven Petter WittstenBoard member · since 20 Oct 2016
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Bo Thony NorelliNatural person · 1 250 €
- Sasha Technologies OÜLegal person · 14134081 · 1 250 €
Beneficial owners
- Bo Thony NorelliDirect ownership · SWE · since 28 Jun 2019
- Kateryna ShapovalIndirect ownership · UKR · since 28 Jun 2019
Founders and other persons
- Laura Louisa Charlotta KuismanFounder · 2 500 € · 1 Jun 2012
Related companies
Activities (EMTAK)
- 64991Other financial service activities n.e.c., except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10170324 / M12 29 Feb 2024 |
Repeated fine for not filing the report | 31 Mar 2024 | In force 1 Apr 2024 |
|
| Ä 10170324 / M11 26 Nov 2023 |
Fine for not filing the report | 24 Dec 2023 | In force 25 Dec 2023 |
|
| Ä 10170324 / M10 6 Oct 2023 |
Warning of a fine: annual report not filed | 5 Nov 2023 | In force 6 Oct 2023 |
|
| Ä 10170324 / 9 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 10170324 / M9 18 Jul 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 18 Jul 2022 |
||
| Ä 10170324 / M8 5 Jan 2022 |
Warning of deletion from the register: annual report not filed | 5 Jul 2022 | In force 5 Jan 2022 |
|
| Ä 10170324 / M7 16 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 16 Nov 2021 |
||
| Ä 10170324 / M6 2 Nov 2021 |
Fine for not filing the report | 17 Dec 2021 | In force 21 Dec 2021 |
|
| Ä 10170324 / M5 30 Aug 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 Aug 2021 |
||
| Ä 10170324 / M4 10 May 2021 |
Warning of a fine: annual report not filed | 9 Jun 2021 | In force 10 May 2021 |
|
| Ä 10170324 / 8 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 10170324 / 7 2 Dec 2017 |
Amendment entry | In force 2 Dec 2017 |
||
| Ä 10170324 / 6 20 Oct 2016 |
Amendment entry | In force 20 Oct 2016 |
||
| Ä 10170324 / 5 12 Sep 2016 |
Amendment entry | In force 12 Sep 2016 |
||
| Ä 10170324 / 4 2 Oct 2015 |
Amendment entry | In force 2 Oct 2015 |
||
| Ä 10170324 / M3 29 Sep 2015 |
Procedural ruling | 6 Oct 2015 | Deficiencies eliminated 2 Oct 2015 |
|
| Ä 10170324 / M2 2 Jul 2014 |
Warning of deletion from the register: annual report not filed | 29 Dec 2014 | Deficiencies eliminated 21 Oct 2014 |
|
| Ä 10170324 / 3 5 Mar 2014 |
Amendment entry | In force 5 Mar 2014 |
||
| Ä 10170324 / 2 13 Mar 2013 |
Amendment entry | In force 13 Mar 2013 |
||
| Ä 10170324 28 Jun 2012 |
First entry | In force 28 Jun 2012 |
||
| Ä 10170324 / M1 8 Jun 2012 |
Ruling to eliminate deficiencies | 13 Jul 2012 | In force 8 Jun 2012 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data