Address
Email address
https://dataminer.eeBeyond compliance: AML solutionsSmart AML solutions for effective risk mitigation: advanced info sharing, transaction monitoring, KYC risk scoring.
Name
Oaksusa OÜ
Registry code
14821918
Type
OÜ - Limited Liability Company
Status
In liquidation
Foundation date
08.10.2019 (5)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
62091 - Other information technology and computer service activities
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-
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Not submitted
No tax arrears
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-
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Salv Technologies OÜ 14518700 | 100% - 2 500.00 EUR | - | - | Founder |
| Taavi Tamkivi 28.11.1981 (42) | - | Board member liquidator | Direct ownership | |
| Argo Mändmaa 15.12.1981 (42) | - | - | Direct ownership | |
| Jeffrey McClelland 15.11.1981 (42) | - | - | Direct ownership | |
| Sten Tamkivi 03.03.1978 (46) | - | - | Direct ownership |
| 2019 11.01.2023 | 2020 11.01.2023 | 2021 11.01.2023 | 2022 16.01.2023 | |
|---|---|---|---|---|
| Total Revenue | 0 € | - | - | - |
| Net profit (loss) for the period | 0 € | 0 € | 0 € | 0 € |
| Profit Margin | - | - | - | - |
| Current Assets | 2 500 € | 2 500 € | 2 500 € | 2 500 € |
| Fixed Assets | - | - | - | - |
| Total Assets | 2 500 € | 2 500 € | 2 500 € | 2 500 € |
| Current Liabilities | - | - | - | - |
| Non Current Liabilities | - | - | - | - |
| Total Liabilities | - | - | - | - |
| Share Capital | - | - | - | - |
| Equity | 2 500 € | 2 500 € | 2 500 € | 2 500 € |
| Employees | 0 | - | - | - |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2022 Q3 | - | 75 € | - | - |
| 2020 Q1 | - | - | - | - |
