FintechInvestments OÜ
Active Registry code 14292437
OÜ Registered 10 Jul 2017
FintechInvestments OÜ is a OÜ based in , registry code 14292437, status: active. Main activity: Non-specialised wholesale trade. 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.
Board
- Oleksii PonomarovBoard member · since 10 Jul 2017
- Finregister Grupp OÜPerson authorised to receive procedural documents · since 10 Jul 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Oleksii PonomarovNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Oleksii PonomarovFounder · 2 500 € · 5 Jul 2017
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50060927 / M15 13 May 2025 |
Demand to pay the state fee | 29 May 2025 | In force 14 May 2025 |
|
| Ä 50060927 / 7 14 Apr 2025 |
Entry made by the register on its own initiative | In force 14 Apr 2025 |
||
| Ä 50060927 / M14 26 Mar 2025 |
Procedural ruling | 9 Apr 2025 | In force 26 Mar 2025 |
|
| Ä 50060927 / M13 8 Jan 2025 |
Warning of a fine: annual report not filed | 7 Feb 2025 | In force 8 Jan 2025 |
|
| Ä 50060927 / M12 13 Sep 2024 |
Fine for not filing the report | 28 Sep 2024 | In force 29 Sep 2024 |
|
| Ä 50060927 / M11 3 Aug 2024 |
Warning of a fine: annual report not filed | 2 Sep 2024 | In force 3 Aug 2024 |
|
| Ä 50060927 / M10 12 Jul 2024 |
Repeated fine for not filing the report | 1 Aug 2024 | In force 2 Aug 2024 |
|
| Ä 50060927 / M9 9 Apr 2024 |
Repeated fine for not filing the report | 24 Apr 2024 | In force 25 Apr 2024 |
|
| Ä 50060927 / M8 13 Jan 2024 |
Fine for not filing the report | 2 Feb 2024 | In force 3 Feb 2024 |
|
| Ä 50060927 / M7 6 Dec 2023 |
Warning of a fine: annual report not filed | 5 Jan 2024 | In force 6 Dec 2023 |
|
| Ä 50060927 / 6 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50060927 / M6 21 Jun 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 21 Jun 2022 |
||
| Ä 50060927 / M5 20 Dec 2021 |
Warning of deletion from the register: annual report not filed | 20 Jun 2022 | In force 20 Dec 2021 |
|
| Ä 50060927 / M4 12 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 12 Nov 2021 |
||
| Ä 50060927 / M3 28 Oct 2021 |
Fine for not filing the report | 13 Dec 2021 | In force 13 Dec 2021 |
|
| Ä 50060927 / M2 7 May 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 7 May 2021 |
||
| Ä 50060927 / M1 5 Apr 2021 |
Warning of a fine: annual report not filed | 5 May 2021 | In force 5 Apr 2021 |
|
| Ä 50060927 / 5 6 Oct 2020 |
Amendment entry | In force 6 Oct 2020 |
||
| Ä 50060927 / 4 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
||
| Ä 50060927 / 3 22 Jan 2018 |
Amendment entry | In force 22 Jan 2018 |
||
| Ä 50060927 / 2 21 Jan 2018 |
Amendment entry | In force 21 Jan 2018 |
||
| Ä 50060927 10 Jul 2017 |
First entry | In force 10 Jul 2017 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data