Name
Financial Investment Company OÜ
Registry code
14899814
VAT number
EE102521694
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
29.01.2020 (4)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
64201 - Activities of holding companies
-
-1 160 €
-
-
1 412 €
0
Submitted
No tax arrears
-82%
-82%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Malkhaz Bugdiashvili 08.05.1988 (36) | 50% - 1 250.00 EUR | Board member | Direct ownership | Founder |
| Vakhtang Otkhmezuri 15.09.1985 (39) | 50% - 1 250.00 EUR | Board member | Direct ownership | Founder |
| Baltic Business Services OÜ 12085251 | - | Contact person | - | |
| Davit Agsabadze 12.02.1992 (32) | - | Board member | - |
| 2020 13.04.2022 | 2021 13.04.2022 | 2022 12.01.2023 | 2023 17.01.2024 | |
|---|---|---|---|---|
| Total Revenue | - | - | - | - |
| Net profit (loss) for the period | -1 055 € | -348 € | 3 974 € | -1 160 € |
| Profit Margin | - | - | - | - |
| Current Assets | - | - | 3 050 € | 1 412 € |
| Fixed Assets | - | - | - | - |
| Total Assets | 0 € | - | 3 050 € | 1 412 € |
| Current Liabilities | 1 055 € | 1 403 € | 479 € | 0 € |
| Non Current Liabilities | - | - | - | - |
| Total Liabilities | - | - | - | - |
| Share Capital | - | - | - | - |
| Equity | -1 055 € | -1 403 € | 2 571 € | 1 412 € |
| Employees | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | - | - | - |
| 2023 Q4 | - | - | - | - |
| 2023 Q3 | - | - | - | - |
| 2023 Q2 | - | - | - | - |
| 2023 Q1 | 10 089.8 € | - | - | - |
| 2022 Q4 | 22 500 € | - | - | - |
| 2022 Q3 | - | - | - | - |
