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CloudFin OÜ (14736802)
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Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14736802
EUID
EEARIREG.14736802
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Established without making contribution
Registered
04.06.2019
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
E-mail address
Telephone
+359 886012087
Tax information
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Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 - 01.01.2022 - 31.12.2022 Not submitted
(due date 30.06.2023)
2021 - 01.01.2021 - 31.12.2021 Not submitted
(due date 30.06.2022)
2020 - 01.01.2020 - 31.12.2020 Not submitted
(due date 30.06.2021)
2019 - 04.06.2019 - 31.12.2019 Not submitted
(due date 31.10.2020)
Revenue
Profit
Profit margin
Articles of association
Effective date Valid until Date of approval Status
29.08.2019 - 28.08.2019 Valid
04.06.2019 29.08.2019 03.06.2019 Expired
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
Aleksandar Pavlov Spasov
Country of the personal identification code is Bulgaria
7509176964
Management board member 30.01.2020
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
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Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Aleksandar Pavlov Spasov
Country of the personal identification code is Bulgaria
7509176964
01.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
64991 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6499 - Other financial service activities, except insurance and pension funding n.e.c.
64991 - Other financial service activities, except insurance and pension funding n.e.c.
NACE code 64.99
Source Electronic submission (03.06.2019)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Aleksandar Pavlov Spasov
Country of the personal identification code is Bulgaria
17.09.1975
Direct ownership 29.01.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.01.2020
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