FINAAY OÜ
FINAAY OÜ is a OÜ based in Tallinn, registry code 14380756, status: active. Main activity: Other business support service activities n.e.c.. Its annual report for 2019 shows revenue of €0 and 0 employees.
2019 · annual report, e-Äriregister
Position in the industry
- Revenue · 2019 0 €above 5% of companiesindustry median 4 303 € · companies in the industry: 2 523
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
- Company
- Industry median
Industry: Office administrative, office support and other business support activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Office administrative, office support and other business support activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Office administrative, office support and other business support activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|
| 2019 | 0 | -555 | 72 197 | 69 445 | 0 |
| 2018 | — | — | — | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2019
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 31 Oct 2020 | Company’s own | e-Äriregister |
Board
- Jorge Stalin Sevilla GarciaBoard member · since 19 Sep 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Apos Aris LtdLegal person · 25 000 €
Beneficial owners
- Jorge Stalin Sevilla GarciaIndirect ownership · BRA · since 12 Sep 2018
- Stuart Ralph PoppletonIndirect ownership · GBR · since 12 Sep 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 50070843 / M8 24 Jan 2025 |
Fine for not filing the report | 19 Feb 2025 | In force 20 Feb 2025 |
|
| Ä 50070843 / M7 4 Nov 2024 |
Warning of a fine: annual report not filed | 20 Dec 2024 | In force 20 Nov 2024 |
|
| Ä 50070843 / M6 6 May 2024 |
Repeated fine for not filing the report | 6 Jun 2024 | In force 7 Jun 2024 |
|
| Ä 50070843 / M5 29 Jan 2024 |
Fine for not filing the report | 29 Feb 2024 | In force 1 Mar 2024 |
|
| Ä 50070843 / M4 8 Dec 2023 |
Warning of a fine: annual report not filed | 7 Jan 2024 | In force 8 Dec 2023 |
|
| Ä 50070843 / 7 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50070843 / 6 3 May 2023 |
Amendment entry | In force 3 May 2023 |
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| Ä 50070843 / M3 6 Sep 2022 |
Warning of deletion from the register: annual report not filed | 6 Mar 2023 | In force 6 Sep 2022 |
|
| Ä 50070843 / M2 15 Aug 2022 |
Fine for not filing the report | 31 Aug 2022 | In force 1 Sep 2022 |
|
| Ä 50070843 / M1 18 Apr 2022 |
Warning of a fine: annual report not filed | 18 May 2022 | In force 18 Apr 2022 |
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| Ä 50070843 / 5 19 Sep 2018 |
Amendment entry | In force 19 Sep 2018 |
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| Ä 50070843 / 4 9 Aug 2018 |
Amendment entry | In force 9 Aug 2018 |
||
| Ä 50070843 / 3 23 Jul 2018 |
Transformation entry | In force 23 Jul 2018 |
||
| Ä 50070843 / 2 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50070843 29 Nov 2017 |
First entry | In force 29 Nov 2017 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data