VELVETfinance OÜ
Active Registry code 14076403
OÜ Tartu linn Registered 6 Jul 2016
VELVETfinance OÜ is a OÜ based in Tartu linn, registry code 14076403, status: active. Main activity: Other business support service activities n.e.c.. 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 |
Board
- Sandro DarsavelidzeBoard member · since 12 Dec 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Sandro DarsavelidzeNatural person · 2 100 €
- Riccardo Daniele FiliniNatural person · 375 €
- Marco BottiglieriNatural person · 25 €
Beneficial owners
- Sandro DarsavelidzeMember of a senior management body (management or supervisory board) · GEO · since 6 Dec 2018
Founders and other persons
No other persons.
Activities (EMTAK)
- 82991Other business support service activities n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50033099 / M8 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50033099 / M7 17 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50033099 / M6 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50033099 / M5 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50033099 / M4 30 Nov 2023 |
Warning of a fine: annual report not filed | 30 Dec 2023 | In force 30 Nov 2023 |
|
| Ä 50033099 / 8 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50033099 / M3 24 Jul 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 24 Jul 2020 |
||
| Ä 50033099 / M2 25 Jun 2020 |
Demand to pay the state fee | 24 Aug 2020 | In force 9 Aug 2020 |
|
| Ä 50033099 / M1 22 May 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 22 May 2020 |
||
| Ä 50033099 / 7 13 Mar 2020 |
Entry made by the register on its own initiative | In force 13 Mar 2020 |
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| Ä 50033099 / 6 31 Dec 2018 |
Amendment entry | In force 31 Dec 2018 |
||
| Ä 50033099 / 5 12 Dec 2018 |
Amendment entry | In force 12 Dec 2018 |
||
| Ä 50033099 / 4 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50033099 / 3 12 Dec 2017 |
Amendment entry | In force 12 Dec 2017 |
||
| Ä 50033099 / 2 7 Jun 2017 |
Transformation entry | In force 7 Jun 2017 |
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| Ä 50033099 6 Jul 2016 |
First entry | In force 6 Jul 2016 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data