OÜ FINTECH HOLDING
In liquidation Registry code 14605043
OÜ Tallinn Registered 12 Nov 2018
OÜ FINTECH HOLDING is a OÜ based in Tallinn, registry code 14605043, status: in liquidation. Main activity: Activities of holding companies. There is no EMTA tax data for this company on the site.
Turnover
—
State taxes
50 €
Labour taxes
0 €
Employees
—
Q4 2022 · data from the Tax and Customs Board (EMTA)
Taxes and turnover
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q4 2022 | — | 50 | — | — |
Board
- Silver EensaarLiquidator · since 2 Feb 2024
- Nasdaq CSD SEKeeper of the share register · since 17 Nov 2018
Owners
- Omanikukonto: Manoteks invest OÜLegal person · 11491403 · 9 000 €
- Omanikukonto: OÜ ANTRELON PLUSLegal person · 10304356 · 1 000 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- NDATC OÜFounder · 5 000 € · 25 Oct 2018
Related companies
Activities (EMTAK)
- 64201Activities of holding companies Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 2 Feb 2024 – now |
| Status | Active | 12 Nov 2018 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50106769 / M9 10 Jul 2024 |
Repeated fine for not filing the report | 8 Aug 2024 | In force 19 Aug 2024 |
|
| Ä 50106769 / M8 9 Apr 2024 |
Repeated fine for not filing the report | 3 May 2024 | In force 4 May 2024 |
|
| Ä 50106769 / 6 2 Feb 2024 |
Termination entry | In force 2 Feb 2024 |
||
| Ä 50106769 / M7 17 Jan 2024 |
Fine for not filing the report | 1 Feb 2024 | In force 3 Feb 2024 |
|
| Ä 50106769 / M6 12 Dec 2023 |
Warning of a fine: annual report not filed | 11 Jan 2024 | In force 12 Dec 2023 |
|
| Ä 50106769 / M5 26 Jul 2022 |
Warning of deletion from the register: annual report not filed | 26 Jan 2023 | In force 26 Jul 2022 |
|
| Ä 50106769 / M4 26 May 2022 |
Fine for not filing the report | 13 Jul 2022 | In force 14 Jul 2022 |
|
| Ä 50106769 / M3 15 Feb 2022 |
Warning of a fine: annual report not filed | 17 Mar 2022 | In force 15 Feb 2022 |
|
| Ä 50106769 / 5 14 Dec 2018 |
Amendment entry | In force 14 Dec 2018 |
||
| Ä 50106769 / M2 11 Dec 2018 |
Ruling to eliminate deficiencies | 26 Dec 2018 | Deficiencies eliminated 11 Dec 2018 |
|
| Ä 50106769 / 4 23 Nov 2018 |
Amendment under Commercial Code § 525 (2) | In force 23 Nov 2018 |
||
| Ä 50106769 / 3 17 Nov 2018 |
Amendment entry | In force 17 Nov 2018 |
||
| Ä 50106769 / 2 16 Nov 2018 |
Amendment entry | In force 16 Nov 2018 |
||
| Ä 50106769 / M1 12 Nov 2018 |
Ruling to eliminate deficiencies | 22 Nov 2018 | Deficiencies eliminated 12 Nov 2018 |
|
| Ä 50106769 12 Nov 2018 |
First entry | In force 12 Nov 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data