Financial License Holding OÜ
Active Registry code 14668552
OÜ Tallinn Registered 25 Feb 2019
Financial License Holding OÜ is a OÜ based in Tallinn, registry code 14668552, status: active. Main activity: Other activities auxiliary to financial services, except insurance and pension funding. 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
- Roni Zvi MendelsonBoard member · since 26 Sep 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Roni Zvi MendelsonNatural person · 2 500 €
Beneficial owners
- Roni Zvi MendelsonDirect ownership · CAN · since 18 Sep 2019
Founders and other persons
- Urmas RoobaFounder · 2 500 € · 24 Feb 2019
Activities (EMTAK)
- 6619Other activities auxiliary to financial services, except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50113709 / M10 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50113709 / M9 23 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50113709 / M8 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50113709 / M7 8 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50113709 / M6 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50113709 / 5 3 Sep 2023 |
Amendment entry | In force 3 Sep 2023 |
||
| Ä 50113709 / 4 2 May 2023 |
Amendment entry | In force 2 May 2023 |
||
| Ä 50113709 / M5 31 Oct 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 31 Oct 2022 |
||
| Ä 50113709 / M4 28 Apr 2022 |
Warning of deletion from the register: annual report not filed | 28 Oct 2022 | In force 28 Apr 2022 |
|
| Ä 50113709 / M3 28 Mar 2022 |
Fine for not filing the report | 27 Apr 2022 | In force 28 Apr 2022 |
|
| Ä 50113709 / M2 9 Feb 2022 |
Warning of a fine: annual report not filed | 11 Mar 2022 | In force 9 Feb 2022 |
|
| Ä 50113709 / 3 26 Sep 2019 |
Amendment entry | In force 26 Sep 2019 |
||
| Ä 50113709 / M1 24 Sep 2019 |
Ruling to eliminate deficiencies | 4 Oct 2019 | Deficiencies eliminated 26 Sep 2019 |
|
| Ä 50113709 / 2 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
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| Ä 50113709 25 Feb 2019 |
First entry | In force 25 Feb 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data