Neutraco Group OÜ
Active Registry code 12998141
OÜ Tallinn Registered 18 Feb 2016
Neutraco Group OÜ is a OÜ based in Tallinn, registry code 12998141, 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 |
Board
- Timo Petteri MassinenBoard member · since 16 Nov 2016
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Facere Group OÜLegal person · 12946432 · 2 010 €
- Zukram International OÜLegal person · 12913295 · 765 €
- Timo Petteri MassinenNatural person · 225 €
Beneficial owners
- Petri Markus KankaanpääDirect ownership · FIN · since 27 Oct 2018
- Timo Petteri MassinenDirect ownership · FIN · since 27 Oct 2018
Founders and other persons
No other persons.
Related companies
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 50024497 / M13 17 Oct 2024 |
Fine for not filing the report | 17 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50024497 / M12 3 Sep 2024 |
Warning of a fine: annual report not filed | In force 11 Sep 2024 |
||
| Ä 50024497 / M11 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50024497 / M10 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50024497 / M9 28 Nov 2023 |
Warning of a fine: annual report not filed | 28 Dec 2023 | In force 28 Nov 2023 |
|
| Ä 50024497 / 9 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50024497 / M8 15 Jul 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 15 Jul 2022 |
||
| Ä 50024497 / M7 6 Jan 2022 |
Warning of deletion from the register: annual report not filed | 6 Jul 2022 | In force 6 Jan 2022 |
|
| Ä 50024497 / M6 22 Dec 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 22 Dec 2021 |
||
| Ä 50024497 / M5 19 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 19 Oct 2021 |
||
| Ä 50024497 / M4 5 Oct 2021 |
Fine for not filing the report | 19 Nov 2021 | In force 22 Nov 2021 |
|
| Ä 50024497 / 8 22 Jul 2021 |
Entry made by the register on its own initiative | In force 22 Jul 2021 |
||
| Ä 50024497 / M3 19 Apr 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 19 Apr 2021 |
||
| Ä 50024497 / M2 16 Mar 2021 |
Warning of a fine: annual report not filed | 15 Apr 2021 | In force 16 Mar 2021 |
|
| Ä 50024497 / 7 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50024497 / 6 11 Dec 2017 |
Amendment entry | In force 11 Dec 2017 |
||
| Ä 50024497 / 5 13 Mar 2017 |
Amendment entry | In force 13 Mar 2017 |
||
| Ä 50024497 / 4 16 Nov 2016 |
Amendment entry | In force 16 Nov 2016 |
||
| Ä 50024497 / 3 1 Apr 2016 |
Transformation entry | In force 1 Apr 2016 |
||
| Ä 50024497 / 2 30 Mar 2016 |
Amendment entry | In force 30 Mar 2016 |
||
| Ä 50024497 / M1 29 Mar 2016 |
Ruling to eliminate deficiencies | 5 Apr 2016 | Deficiencies eliminated 29 Mar 2016 |
|
| Ä 50024497 18 Feb 2016 |
First entry | In force 18 Feb 2016 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data