Intelfin Global OÜ
Active Registry code 12871792
OÜ Registered 30 Jun 2015
Intelfin Global OÜ is a OÜ based in , registry code 12871792, status: active. Main activity: Renting and leasing of cars and light motor vehicles (under 3.5 t). 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
- Andrei GritsukBoard member · since 21 Nov 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Andrei GritsukNatural person · 2 500 €
Beneficial owners
- Andrei GritsukDirect ownership · since 31 Aug 2021
Founders and other persons
- Ruslan ZelenskiFounder · 2 500 € · 30 Jun 2015
Activities (EMTAK)
- 77111Renting and leasing of cars and light motor vehicles (under 3.5 t) Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50010585 / M14 28 Mar 2025 |
Fine for a wrong address | 26 Apr 2025 | In force 26 Apr 2025 |
|
| Ä 50010585 / M13 3 Feb 2025 |
Warning of a fine | 5 Mar 2025 | In force 3 Feb 2025 |
|
| Ä 50010585 / M12 2 Jan 2025 |
Demand to pay the state fee | 31 Jan 2025 | In force 16 Jan 2025 |
|
| Ä 50010585 / 13 20 Nov 2024 |
Entry made by the register on its own initiative | In force 20 Nov 2024 |
||
| Ä 50010585 / M11 4 Nov 2024 |
Procedural ruling | 18 Nov 2024 | In force 4 Nov 2024 |
|
| Ä 50010585 / M10 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 14 Nov 2024 |
|
| Ä 50010585 / M9 16 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50010585 / M8 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50010585 / M7 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50010585 / M6 29 Nov 2023 |
Warning of a fine: annual report not filed | 29 Dec 2023 | In force 29 Nov 2023 |
|
| Ä 50010585 / 12 22 Nov 2023 |
Amendment entry | In force 22 Nov 2023 |
||
| Ä 50010585 / 11 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50010585 / M5 3 Aug 2022 |
Warning of deletion from the register: annual report not filed | 3 Feb 2023 | In force 3 Aug 2022 |
|
| Ä 50010585 / M4 13 May 2022 |
Warning of a fine: annual report not filed | 12 Jun 2022 | In force 13 May 2022 |
|
| Ä 50010585 / 10 1 Sep 2021 |
Amendment under Commercial Code § 525 (2) | In force 1 Sep 2021 |
||
| Ä 50010585 / 9 25 Aug 2021 |
Amendment entry | In force 25 Aug 2021 |
||
| Ä 50010585 / 8 23 Nov 2018 |
Amendment entry | In force 23 Nov 2018 |
||
| Ä 50010585 / 7 21 Nov 2018 |
Amendment entry | In force 21 Nov 2018 |
||
| Ä 50010585 / M3 17 Oct 2018 |
Warning of deletion published in Ametlikud Teadaanded | In force 17 Oct 2018 |
||
| Ä 50010585 / M2 9 Apr 2018 |
Warning of deletion from the register: annual report not filed | 9 Oct 2018 | Deficiencies eliminated 15 Nov 2018 |
|
| Ä 50010585 / 6 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50010585 / 5 10 Dec 2017 |
Amendment entry | In force 10 Dec 2017 |
||
| Ä 50010585 / 4 4 May 2017 |
Amendment entry | In force 4 May 2017 |
||
| Ä 50010585 / 3 9 Jan 2017 |
Amendment entry | In force 9 Jan 2017 |
||
| Ä 50010585 / M1 3 Jan 2017 |
Ruling to eliminate deficiencies | 13 Jan 2017 | Deficiencies eliminated 3 Jan 2017 |
|
| Ä 50010585 / 2 3 Jan 2017 |
Amendment entry | In force 3 Jan 2017 |
||
| Ä 50010585 30 Jun 2015 |
First entry | In force 30 Jun 2015 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data