FINANCE MODERNE OÜ
Active Registry code 14941166
OÜ Tallinn Registered 23 Mar 2020
FINANCE MODERNE OÜ is a OÜ based in Tallinn, registry code 14941166, status: active. Main activity: Other information service activities n.e.c.. 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
- Hugo Michel Christian NaffahBoard member · since 23 Mar 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Hugo Michel Christian NaffahNatural person · 2 500 €
Beneficial owners
- Hugo Michel Christian NaffahMember of a senior management body (management or supervisory board) · since 23 Mar 2020
Founders and other persons
- Hugo Michel Christian NaffahFounder · 2 500 € · 8 Mar 2020
Activities (EMTAK)
- 63991Other information service activities n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50143016 / M9 27 Mar 2025 |
Warning of a fine: annual report not filed | 29 May 2025 | Deficiencies eliminated 27 Mar 2025 |
|
| Ä 50143016 / M8 11 Nov 2024 |
Fine for not filing the report | 15 Dec 2024 | In force 16 Dec 2024 |
|
| Ä 50143016 / M7 21 Sep 2024 |
Warning of a fine: annual report not filed | 5 Dec 2024 | In force 5 Nov 2024 |
|
| Ä 50143016 / M6 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50143016 / M5 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50143016 / M4 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
|
| Ä 50143016 / 2 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50143016 / M3 16 Jun 2022 |
Warning of deletion from the register: annual report not filed | 16 Dec 2022 | In force 16 Jun 2022 |
|
| Ä 50143016 / M2 18 Apr 2022 |
Fine for not filing the report | 26 May 2022 | In force 27 May 2022 |
|
| Ä 50143016 / M1 8 Mar 2022 |
Warning of a fine: annual report not filed | 7 Apr 2022 | In force 8 Mar 2022 |
|
| Ä 50143016 23 Mar 2020 |
First entry | In force 23 Mar 2020 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data