Copy to clipboard

Eesti Finantsfond OÜ

Private limited company

  • 11499505
  • Tartu maakond, Tartu linn, Tartu linn, Ropka tee 17-2, 51013

Company Eesti Finantsfond OÜ has been registered on 21/07/2008. The status of the company is Active.

The net sales for 2024 were 0 euros. The profit margin for 2024 is nan%. It has decreased compared to 2023

The company's activity is Book-keeping activities, tax consultancy.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

Eesti Finantsfond OÜ

Previous and other name(s)

Lagoon OÜ

SIMPLE FINANCE OÜ

Simple Finance OÜ

Company type

Private limited company

Registration number

11499505

D-U-N-S number

565467280

Registered

Jul 21, 2008 over 17 years ago

Registered capital

25,000 EUR

Status

Active

Contact data

Physical address

Tartu maakond, Tartu linn, Tartu linn, Ropka tee 17-2, 51013

E-mail address

taavilellep@gmail.com

E-mail address

info@eestifinants.ee

Mobile phone

+372 56893489

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Taavi Lellep 38808×××××× Management board member Dec 22, 2015
Vahur Puusta 38812×××××× Management board member Mar 2, 2016

Source: Estonian Business Registry (RIK)

Representation rights

  • Every member of the Management Board may represent the private limited company in concluding all transactions.

Source: Estonian Business Registry (RIK)

Shareholders, supervisory board and other persons

D&B Risk Analytics Compliance Intelligence

D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.

Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.

Financial information

  2024   2023   2022   2021
Revenue 0 0 0 0
Net profit (loss) 0 0 0 0
No of employees 0 0 0 0

What are the company's liabilities, current assets, equity and balance volume?

Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.

More information
can be found in

Dun & Bradstreet Finance Analytics