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Sfor Europe OÜ (14930582)

Invalid names: Synergy Exchange OÜ.

PDF Origin and meaning of the data
General information
Registry code
14930582
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 12 000 €
Registered
06.03.2020
Period of the financial year
01.01 - 31.12
Articles of association amended
02.11.2020
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111 Open map
Address of the contact person
Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 21, 11415 Open map
Contact person's email address
E-mail address
Mobile phone
+995 557117190
Mobile phone
+371 28883613
Tax information
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Information on the submission of annual reports
Period Submitted Type
01.01.2021 - 31.12.2021 -
06.03.2020 - 31.12.2020 08.07.2021 Micro undertaking / Micro undertaking
VAT information
The legal person is not liable to VAT.
Right of representation
Name Personal identification code Role Start
Giorgi Chanturia 39304110096 Management board member 29.01.2021
Every member of the Management Board may represent the private limited company in concluding all transactions.
Partners
Participation Contribution Name Personal identification code / date of birth
100.00% 12000.00 EUR
Giorgi Chanturia 39304110096
* The data about shareholders in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board.
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity Type
Other financial service activities, except insurance and pension funding n.e.c. Principal activity
Area of activity
Other financial service activities, except insurance and pension funding n.e.c.
EMTAK code
64991 (EMTAK 2008)
NACE code
64.99
Source
Electronic submission (04.03.2020)
Other financial service activities, except insurance and pension funding n.e.c. Statistical activity
Area of activity
Other financial service activities, except insurance and pension funding n.e.c.
EMTAK code
64991 (EMTAK 2008)
NACE code
64.99
Source
Statistics Estonia (01.11.2021)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control
Giorgi Chanturia 11.04.1993 (Georgia) Direct ownership
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 08.07.2021