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SafeZoneFinance OÜ
(16267254)
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Origin and meaning of the data
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16267254
EUID
EEARIREG.16267254
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Established without making contribution
Established without making contribution
Registered
09.07.2021
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, Roseni tn 13, 10111
Open map
E-mail address
Telephone
+486 07806666
Tax information
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Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
17.06.2026 | 01.01.2025 - 31.12.2025 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2024
|
08.07.2025 | 01.01.2024 - 31.12.2024 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2023
|
25.06.2024 | 01.01.2023 - 31.12.2023 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2022
|
20.01.2023 | 09.07.2021 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 |
| Profit | -1 286 | 149 618 | -50 818 | -95 942 |
| Profit margin | - | - | - | - |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 09.07.2021 | - | 07.07.2021 | Valid |
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 |
|
|---|---|---|---|---|
| Pavel Panasiuk |
|
Management board member | 09.07.2021 | |
| Dzmitry Kantsevich |
|
Management board member | 14.04.2023 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 50.00% | 1250.00 EUR | Pavel Panasiuk |
|
02.09.2023 | |
| 50.00% | 1250.00 EUR | Dzmitry Kantsevich |
|
02.09.2023 |
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 |
|---|---|---|
|
Computer programming activities
|
62101 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Dzmitry Kantsevich |
|
Direct ownership | 13.04.2023 |
| Pavel Panasiuk |
|
Direct ownership | 21.07.2021 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 13.04.2023
Data of beneficial owners has been updated on 13.04.2023
