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Trade bans
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Search to evaluate the suitability of the name
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Other services
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
SanFinancial OÜ
(14721625)
(Deleted)
Visualise
Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14721625
Legal form
Private limited company
Status
Deleted
Registered
10.05.2019
Deleted
18.03.2024
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2019
|
24.05.2020 | 10.05.2019 - 30.04.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 10.05.2019 | 18.03.2024 | 10.05.2019 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Sreejankumar Poovathungal Sahadevan |
Date of birth 02.04.1977
|
Management board member | 09.08.2019 - 18.03.2024 | |
| Jelena Elvbakken |
|
Management board member | 10.05.2019 - 09.08.2019 |
A deleted legal person has no persons with the right of representation.
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | Sreejankumar Poovathungal Sahadevan |
02.04.1977
|
01.09.2023
- 18.03.2024 |
|
| 100.00% | 2500.00 EUR | Sreejankumar Poovathungal Sahadevan |
02.04.1977
|
06.08.2019
- 01.09.2023 |
|
| 100.00% | 2500.00 EUR | Heaven Invest OÜ |
|
10.05.2019
- 06.08.2019 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Sreejankumar Poovathungal Sahadevan | 02.04.1977 (India) | Direct ownership |
08.08.2019
- 18.03.2024 |
Data of beneficial owners has been updated on 18.03.2024
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
