Level01 Financial OÜ
Active Registry code 14750644
OÜ Tallinn Registered 27 Jun 2019
Level01 Financial OÜ is a OÜ based in Tallinn, registry code 14750644, status: active. Main activity: Other financial service activities n.e.c., 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
- Jonathan Loi Yeow KoonBoard member · since 10 Dec 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Jonathan Loi Yeow KoonNatural person · 2 500 €
Beneficial owners
- Jonathan Loi Yeow KoonDirect ownership · MYS · since 14 Nov 2019
Founders and other persons
- Heaven Invest OÜFounder · 2 500 € · 26 Jun 2019
Activities (EMTAK)
- 64991Other financial service activities n.e.c., except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50122551 / M10 19 Mar 2026 |
Warning of a fine: annual report not filed | 7 May 2026 | In force 7 Apr 2026 |
|
| Ä 50122551 / M9 28 Mar 2025 |
Warning of a fine: annual report not filed | 12 May 2025 | In force 12 Apr 2025 |
|
| Ä 50122551 / M8 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50122551 / M7 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50122551 / M6 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50122551 / M5 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50122551 / M4 14 Dec 2023 |
Warning of a fine: annual report not filed | 13 Jan 2024 | In force 14 Dec 2023 |
|
| Ä 50122551 / 5 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50122551 / 4 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50122551 / M3 18 Jul 2022 |
Warning of deletion from the register: annual report not filed | 18 Jan 2023 | In force 18 Jul 2022 |
|
| Ä 50122551 / M2 22 Mar 2022 |
Fine for not filing the report | 7 Apr 2022 | In force 7 Apr 2022 |
|
| Ä 50122551 / M1 7 Feb 2022 |
Warning of a fine: annual report not filed | 9 Mar 2022 | In force 7 Feb 2022 |
|
| Ä 50122551 / 3 10 Dec 2019 |
Amendment entry | In force 10 Dec 2019 |
||
| Ä 50122551 / 2 27 Aug 2019 |
Amendment entry | In force 27 Aug 2019 |
||
| Ä 50122551 27 Jun 2019 |
First entry | In force 27 Jun 2019 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data