Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
TC
Tilo Capital OÜ
12768605
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415
Registered Dec 12, 2014
€ 978,173
Updated Feb 28, 2024
Activities of holding companies
Watchlist
Print
Share this
Smart Summary
Tilo Capital OÜ
has a legal form of
Private limited company
and operates in
Activities of holding companies
sector. The company has been established
9 years
ago. Their last reported turnover is
12,630 €
.
Company Information
Company Name:
Tilo Capital OÜ
Register No:
12768605
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
In liquidation
Date of First Entry:
Dec 12, 2014
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415
Financial Details
Basic Capital:
€ 978,173
Turnover:
€ 12,630
Balance:
14,419,900
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Goda Surininaitė
Liquidator
Login to see
Login to see
2024-02-27
Viljar Kähari
Liquidator
Login to see
Login to see
Estonia
2024-02-27
Powered by
Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Tilo Capital OÜ
Shareholder
Login to see
Login to see
Estonia
33.33
Sole property
EUR
326000
2024-01-29
Bertona Holdings Limited
Shareholder
Login to see
Login to see
Cyprus
66.67
Sole property
EUR
652173
2024-01-29
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12768605
2019-02-28
2019-03-29
EE102146820
12768605
2019-02-28
0000-00-00
2019-03-29
EE102146820
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10203494 / 2
2014-12-12 16:24:25
Entry
Entered into force
Ä 10203494
2014-12-12 15:55:13
Entry
Entered into force
Ä 10203494 / 11
2022-07-05 12:20:25
Entry
Entered into force
Ä 10203494 / M4
2022-07-05 12:34:22
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Sector
Financial service activities, except insurance and pension funding
Activities of holding companies
Activities of holding companies
Activities of holding companies
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
FSCLines OÜ
ICCE OÜ
Nigula Investeeringute OÜ
Liberi Capital OÜ
GiveGrow UÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Eesti Energia AS
€ 26,132,182.00
2023
AKTSIASELTS INFORTAR
€ 2,177,930.00
2023
TKM Grupp AS
€ 1,530,753.00
2023
AS LHV Group
€ 1,488,557.00
2023
M7 OÜ
€ 1,050,971.00
2023
Related Companies
Companies in the same address
Aktsiaselts Airest
10101647
1997-01-13
Laki põik 4 OÜ
12943304
2015-11-09
Capital Lake Tallinn OÜ
12930069
2015-10-14
R8 Technologies OÜ
14219268
2017-03-10
DFDS Logistics OÜ
12159906
2011-09-12
Bullet Express OÜ
11659989
2009-05-22
OÜ Fortuuna Arendus
11223453
2006-02-21
GlaxoSmithKline Eesti OÜ
10263321
1997-09-17
Aktsiaselts Airest
10101647
1997-01-13
Xolo Go 2 OÜ
14970268
2020-05-13
Companies that are related with their contacts
Mittetulundusühing Vabariik Meedia
Viljar Kähari
Founder
KÄHARI Advokaadibüroo OÜ
Viljar Kähari
Management board member
KÄHARI Advokaadibüroo OÜ
Viljar Kähari
Founder
KÄHARI Advokaadibüroo OÜ
Viljar Kähari
Shareholder
Eesti Digivara Liit MTÜ
Viljar Kähari
Management board member
Raha on Vaba hoiu-laenuühistu
Viljar Kähari
Member of the auditing commission
Rush Street Interactive Development Estonia OÜ
Viljar Kähari
Management board member
Rush Street Interactive Development Estonia OÜ
Viljar Kähari
Founder
Rush Street Interactive Development Estonia OÜ
Viljar Kähari
Shareholder
Fudosan OÜ
Viljar Kähari
Management board member
Provider Details
...