Queries
Financial Investment Company OÜ
(14899814)
Invalid names: Financial Bureau OÜ.
Visualise
Connections BETA
Origin and meaning of the data
Subscribe to notification
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14899814
EUID
EEARIREG.14899814
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Established without making contribution
Established without making contribution
Registered
29.01.2020
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
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
Open map
Address of the contact person
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
Open map
Contact person's email address
E-mail address
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
17.02.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2024
|
05.02.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2023
|
17.01.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2022
|
12.01.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
13.04.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
13.04.2022 | 29.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Revenue | 0 | 3 664 | 0 | 0 | 0 | 0 |
| Profit | 872 | 1 343 | -1 160 | 3 974 | - 348 | -1 055 |
| Profit margin | - | 36.65% | - | - | - | - |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 19.08.2022 | - | 10.08.2022 | Valid | |
| 29.01.2020 | 19.08.2022 | 24.01.2020 | 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 |
|---|---|---|---|
| EE102521694 | 05.08.2022 | 15.01.2026 | 16.01.2026 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Malkhaz Bugdiashvili |
|
Management board member | 29.01.2020 | |
| Vakhtang Otkhmezuri |
|
Management board member | 29.01.2020 | |
| Davit Agsabadze |
|
Management board member | 22.07.2022 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 50.00% | 1250.00 EUR | Vakhtang Otkhmezuri |
|
01.09.2023 | |
| 50.00% | 1250.00 EUR | Malkhaz Bugdiashvili |
|
01.09.2023 |
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... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Activities of holding companies
|
64211 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Malkhaz Bugdiashvili |
|
Direct ownership | 29.01.2020 |
| Vakhtang Otkhmezuri |
|
Direct ownership | 29.01.2020 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 17.02.2026
Data of beneficial owners has been updated on 17.02.2026
