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Confides Corporate Management OÜ

  • 12807087
  • Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4 // Sakala tn 10, 10116
  • Registered Feb 27, 2015
  • € 2,500
  • Updated Sep 24, 2024
Smart Summary
Confides Corporate Management 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 0 €.
Company Information
  • Company Name: Confides Corporate Management OÜ
  • Register No: 12807087
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 27, 2015
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4 // Sakala tn 10, 10116
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Hendrik Hindov Management board member Login to see Login to see Estonia 2015-02-27
Jaanus Mägi Management board member Login to see Login to see Estonia 2015-02-27
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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
Larissa Luukkainen Shareholder Login to see Login to see Estonia 25 Sole ownership EUR 625 2024-09-23
Jaanus Mägi Shareholder Login to see Login to see Estonia 25 Sole ownership EUR 625 2023-09-01
Hendrik Hindov Shareholder Login to see Login to see Estonia 25 Sole ownership EUR 625 2023-09-01
Kaidar Sultson Shareholder Login to see Login to see Estonia 25 Sole ownership EUR 625 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12807087 2016-04-01 2016-04-26 EE101872056
12807087 2020-11-10 2020-11-11 EE101872056
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50003459 / M4 2023-12-29 04:15:29 Penalty payment: - annual report not submitted Signed
Ä 50003459 / M3 2023-11-23 02:34:37 Penalty payment caution: annual report not submitted Entered into force
Ä 50003459 / 8 2023-04-25 05:13:01 Entry Entered into force
Ä 50003459 2015-02-27 10:13:03 Entry Entered into force
Ä 50003459 / M1 2022-05-19 10:44:49 Penalty payment caution: annual report not submitted Entered into force
Sector
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