Sofi Rahastusühistu
Active Registry code 12689538
Tulundusühistu Tallinn Registered 14 Jul 2014
Sofi Rahastusühistu is a Tulundusühistu based in Tallinn, registry code 12689538, status: active. Main activity: Financial leasing. 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 |
Board
No board information.
Owners
No owner information.
Beneficial owners
- Elvo ThemasDirect ownership · since 17 Oct 2018
- Ergo ThemasDirect ownership · since 17 Oct 2018
Founders and other persons
No other persons.
Related companies
Activities (EMTAK)
- 64911Financial leasing Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10197954 / M16 13 Jul 2026 |
Warning of a fine: annual report not filed | 28 Aug 2026 | In force 29 Jul 2026 |
|
| Ä 10197954 / M15 16 Apr 2025 |
Warning of compulsory dissolution: management board not as required by law | 18 Oct 2025 | In force 16 Apr 2025 |
|
| Ä 10197954 / M14 4 Nov 2024 |
Fine for not filing the report | 5 Dec 2024 | In force 6 Dec 2024 |
|
| Ä 10197954 / M13 14 Sep 2024 |
Warning of a fine: annual report not filed | 28 Nov 2024 | In force 29 Oct 2024 |
|
| Ä 10197954 / M12 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 10197954 / M11 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 10197954 / M10 31 Oct 2023 |
Warning of a fine: annual report not filed | 30 Nov 2023 | In force 31 Oct 2023 |
|
| Ä 10197954 / M9 20 Oct 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 20 Oct 2022 |
||
| Ä 10197954 / M8 31 Mar 2022 |
Warning of deletion from the register: annual report not filed | 30 Sep 2022 | In force 31 Mar 2022 |
|
| Ä 10197954 / M7 18 Mar 2022 |
Demand to pay the state fee | In force 19 Apr 2022 |
||
| Ä 10197954 / M6 15 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 15 Oct 2021 |
||
| Ä 10197954 / 9 1 Oct 2021 |
Entry made by the register on its own initiative | In force 1 Oct 2021 |
||
| Ä 10197954 / M5 13 Aug 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 13 Aug 2021 |
||
| Ä 10197954 / M4 10 Jun 2021 |
Warning of a fine: auditors not appointed | 8 Sep 2021 | In force 10 Jun 2021 |
|
| Ä 10197954 / 8 5 Mar 2021 |
Amendment entry | In force 5 Mar 2021 |
||
| Ä 10197954 / M3 4 Dec 2018 |
Ruling to eliminate deficiencies in the annual report | 3 Jan 2019 | Deficiencies eliminated 8 Jan 2019 |
|
| Ä 10197954 / 7 23 Oct 2018 |
Amendment entry | In force 23 Oct 2018 |
||
| Ä 10197954 / M2 2 May 2018 |
Warning of deletion from the register: annual report not filed | 2 Nov 2018 | Deficiencies eliminated 30 Aug 2018 |
|
| Ä 10197954 / 6 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 10197954 / 5 7 Dec 2017 |
Amendment entry | In force 7 Dec 2017 |
||
| Ä 10197954 / 4 4 Nov 2016 |
Amendment entry | In force 4 Nov 2016 |
||
| Ä 10197954 / M1 2 Nov 2016 |
Ruling to eliminate deficiencies | 12 Nov 2016 | Deficiencies eliminated 2 Nov 2016 |
|
| Ä 10197954 / 3 31 Aug 2016 |
Amendment entry | In force 31 Aug 2016 |
||
| Ä 10197954 / 2 14 Jul 2014 |
Entry made by the register on its own initiative | In force 14 Jul 2014 |
||
| Ä 10197954 14 Jul 2014 |
First entry | In force 14 Jul 2014 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data