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Neofin Business OÜ
(17540692)
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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
17540692
EUID
EEARIREG.17540692
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
100 €
Registered
29.06.2026
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 7-217, 10117
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Address of the contact person
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117
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Contact person's email address
E-mail address
Telephone
+412 25526242
Internet address (www)
www.neofinbusinessclub.com
Tax information
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 29.06.2026 | - | 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 |
|
|---|---|---|---|---|
| Diego Dugerdil |
|
Management board member | 29.06.2026 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 100.00 EUR | Neofin Technologies SA |
|
29.06.2026 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
Business and other management consultancy activities
|
70201 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Alice Sarah Justine Gable |
|
Indirect ownership | 30.06.2026 |
| Kevin Grégory Demonté |
|
Indirect ownership | 30.06.2026 |
| Diego Dugerdil |
|
Indirect ownership | 29.06.2026 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2026
Data of beneficial owners has been updated on 30.06.2026
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