GTIN Finance Group OÜ
Active Registry code 14305016
OÜ Tallinn Registered 2 Aug 2017
GTIN Finance Group OÜ is a OÜ based in Tallinn, registry code 14305016, status: active. Main activity: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. 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
- Guennadi ChmyrevBoard member · since 11 Oct 2017
- Järveküla tee 22-1 OÜPerson authorised to receive procedural documents · since 31 Aug 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Jean-Marc Yves CaelNatural person · 1 250 €
- Guennadi ChmyrevNatural person · 1 250 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Riia Rent OÜFounder · 2 500 € · 2 Aug 2017
Activities (EMTAK)
- 46141Agents involved in the sale of machinery, industrial equipment, ships and aircraft Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50062278 / M11 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50062278 / M10 18 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50062278 / M9 6 May 2024 |
Repeated fine for not filing the report | 6 Jun 2024 | In force 7 Jun 2024 |
|
| Ä 50062278 / M8 29 Jan 2024 |
Fine for not filing the report | 29 Feb 2024 | In force 1 Mar 2024 |
|
| Ä 50062278 / M7 6 Dec 2023 |
Warning of a fine: annual report not filed | 5 Jan 2024 | In force 6 Dec 2023 |
|
| Ä 50062278 / 8 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50062278 / M6 19 Jul 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 19 Jul 2022 |
||
| Ä 50062278 / M5 10 Jan 2022 |
Warning of deletion from the register: annual report not filed | 11 Jul 2022 | In force 10 Jan 2022 |
|
| Ä 50062278 / M4 1 Dec 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 1 Dec 2021 |
||
| Ä 50062278 / M3 17 Nov 2021 |
Fine for not filing the report | 1 Jan 2022 | In force 3 Jan 2022 |
|
| Ä 50062278 / M2 10 May 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 10 May 2021 |
||
| Ä 50062278 / M1 29 Mar 2021 |
Warning of a fine: annual report not filed | 28 Apr 2021 | In force 29 Mar 2021 |
|
| Ä 50062278 / 7 31 Aug 2019 |
Amendment entry | In force 31 Aug 2019 |
||
| Ä 50062278 / 6 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50062278 / 5 14 Dec 2017 |
Amendment entry | In force 14 Dec 2017 |
||
| Ä 50062278 / 4 11 Dec 2017 |
Amendment entry | In force 11 Dec 2017 |
||
| Ä 50062278 / 3 11 Oct 2017 |
Amendment entry | In force 11 Oct 2017 |
||
| Ä 50062278 / 2 11 Aug 2017 |
Amendment entry | In force 11 Aug 2017 |
||
| Ä 50062278 2 Aug 2017 |
First entry | In force 2 Aug 2017 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data