TC
Tilo Capital OÜ
- 12768605
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415
- Registered Dec 12, 2014
- € 978,173
- Updated Feb 28, 2024
Address |
---|
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415 |
Name | Position | Phone Number | 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 |
Name | Position | Phone Number | 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 |
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 |
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 |
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 |
Apollo Group OÜ | € 857,666.00 | 2023 |