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TransferCap OÜ
14240647
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a, 10151
Registered Apr 13, 2017
€ 2,500
Updated May 03, 2024
Business and other management consultancy activities
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Smart Summary
TransferCap OÜ
has a legal form of
Private limited company
and operates in
Business and other management consultancy activities
sector. The company has been established
7 years
ago. Their last reported turnover is
87,962 €
.
Company Information
Company Name:
TransferCap OÜ
Register No:
14240647
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 7700227
Status:
In liquidation
Date of First Entry:
Apr 13, 2017
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a, 10151
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 87,962
Balance:
3,943
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Aleksandra Shelepova
Liquidator
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Estonia
2023-11-30
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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
Irina Gerassimova
Shareholder
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Estonia
33.36
Sole ownership
EUR
834
2023-09-02
Aleksandra Shelepova
Shareholder
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Estonia
33.32
Sole ownership
EUR
833
2023-09-02
Irina Kablukova
Shareholder
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Estonia
33.32
Sole ownership
EUR
833
2023-09-02
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50055170 / 7
2023-11-30 07:13:29
Entry
Entered into force
Ä 50055170 / M4
2023-11-21 19:28:07
A ruling on the elimination of the deficiencies
Signed
Ä 50055170 / M1
2017-04-13 06:58:00
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 50055170
2017-04-13 08:57:27
Entry
Entered into force
Sector
Activities of head offices; management consultancy activities
Management consultancy activities
Business and other management consultancy activities
Business and other management consultancy activities
Quarterly Data
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Name
National Tax
Year
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2023
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2023
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2023
Aktsiaselts PricewaterhouseCoopers
€ 3,957,424.00
2023
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Provider Details
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