PCKT Money Oyj
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Basic Info
Company profile with essential information such as contact details, location and registration details.
Auxiliary Names: PCKT-maksuväline, Suomen perusmaksutili, Suomen perusmaksutilipalvelut
Main line of business: Other activities auxiliary to financial services, except insurance and pension funding (66190)
Company type: OYJ
Founded: 22 years ago (2003.11.26)
Domestic city: Espoo
Last Updates: 2023.02.27
Postal address: Fredrikinkatu 61
00100 HELSINKI
Phone: 0207 433 430
Fax: 0207 433 439
City: Espoo
LEI code: 7437005O5THBBZIF6F37
VAT number: FI18640022
Post Address:
Street: Fredrikinkatu 61
Post code: 00100
City: Helsinki
Country: FI
Phone: 0207 433 430
Fax: 0207 433 439
Date of registration: 2015-10-25
Post Address
Registrations
| Register | Status | Start date |
|---|---|---|
| Trade register | Registered | 2003-11-26 |
| Tax Administration | Registered | 2003-12-01 |
| Prepayment register | Registered | 2003-11-14 |
Registrations history
| Register | Status | Start date | End date |
|---|---|---|---|
| Trade register | Unregistered | 2003-11-14 | 2003-11-25 |
| Value added tax-liability | VAT-liable for business activity | 2003-11-06 | 2018-10-31 |
| Employer register | Registered | 2009-01-01 | 2017-05-31 |
LEI details
An LEI (Legal Entity Identifier) is a unique 20-character code used to identify companies participating in financial transactions.
| LEI code | Status | lei.sart-date | Register |
|---|---|---|---|
| 7437005O5THBBZIF6F37 | Lapsed | 5/30/2018 | Business Information System |
7437005O5THBBZIF6F37
Lapsed
5/30/2018
Business Information System
Current status of LEI code
| Date of last update | 10/1/2019 |
|---|---|
| Next revision date | 5/29/2018 |
Taxation
Public information on the income taxes of corporate taxpayers. Tax data for corporate entities and partnerships becomes public at the beginning of November in the calendar year following the tax year.
| Year | Tax minicipal | Taxable income | Tax paid total | Total advances | To refund | To residual |
|---|---|---|---|---|---|---|
| 2011 | 091 HELSINKI | 0,00 € | 0,00 € | 0,00 € | 0,00 € | 0,00 € |
| 2012 | 091 Helsinki | 0,00 € | 150,00 € | 0,00 € | 0,00 € | 150,00 € |
| 2013 | 091 Helsinki | 0,00 € | 0,00 € | 0,00 € | 0,00 € | 0,00 € |
| 2014 | 091 Helsinki | 0,00 € | 0,00 € | 0,00 € | 0,00 € | 0,00 € |
| 2015 | 91 | 0,00 € | 0,00 € | 0,00 € | 0,00 € | 0,00 € |
| 2016 | 049 Espoo | 2 100,00 € | 424,74 € | 0,00 € | 0,00 € | 424,74 € |
| 2017 | 049 Espoo | 120 624,41 € | 24 886,78 € | 420,00 € | 0,00 € | 24 466,78 € |
| 2018 | 049 Espoo | 0,00 € | 0,00 € | 0,00 € | 0,00 € | 0,00 € |
| 2019 | 049 Espoo | 0,00 € | 0,00 € | 0,00 € | 0,00 € | 0,00 € |
| 2020 | 049 Espoo | 0,00 € | 0,00 € | 0,00 € | 0,00 € | 0,00 € |
| 2021 | 049 Espoo | 0,00 € | 0,00 € | 0,00 € | 0,00 € | 0,00 € |
| 2022 | 049 Espoo | 0,00 € | 100,00 € | 0,00 € | 0,00 € | 100,00 € |
| 2023 | 049 Espoo | 0,00 € | 100,00 € | 0,00 € | 0,00 € | 100,00 € |
Tax Debts
Entries in the Tax Debt Register. The Tax Debt Register is a public service that enables anyone to inquire about outstanding tax liabilities and negligence in tax return filing for all types of companies and self-employed businesses.
2023.04.30
No record of tax debts.
No register entries that would indicate non-filing of the Return for Self-Assessed Taxes.