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
TLR Capital OÜ
14434660
Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 6, 10130
Registered Feb 22, 2018
€ 2,500
Updated Nov 25, 2022
Other financial service activities, except insurance and pension funding n.e.c.
Watchlist
Print
Share this
Smart Summary
TLR Capital OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
6 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
TLR Capital OÜ
Register No:
14434660
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
In liquidation
Date of First Entry:
Feb 22, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 6, 10130
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
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
Ilya Alkhimov
Liquidator
Login to see
Login to see
Estonia
2022-11-24
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
Ilya Alkhimov
Shareholder
Login to see
Login to see
Estonia
100
Ordinary ownership
EUR
2500
2021-02-15
Powered by
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50088352
2018-02-22 08:59:15
Entry
Entered into force
Ä 50088352 / 3
2022-11-24 11:16:09
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Quad Capital OÜ
Redwood Equity OÜ
Quantini OÜ
KP EHKAP OÜ
Fintrium OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
Aktsiaselts SEB Liising
€ 3,543,366.00
2023
Osaühing EUROAPTEEK
€ 3,352,288.00
2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
Related Companies
Companies in the same address
AMEERIKA KAUBANDUSKODA EESTIS
80011673
1997-07-21
DATAINVEST OÜ
14930228
2020-03-06
Romandaf Holding OÜ
16569311
2022-09-08
MTÜ Mutualis
80615342
2022-09-05
Noheva OÜ
16565336
2022-09-02
DEUMCAPITAL OÜ
16560922
2022-08-26
DEUMCORP OÜ
16554752
2022-08-16
GRAND PIDU OÜ
16550079
2022-08-09
MARJAMAR OÜ
16534330
2022-07-12
MTÜ LOWTEC
80611887
2022-05-23
Companies that are related with their contacts
LEIpapa OÜ
Ilya Alkhimov
Founder
LEIpapa OÜ
Ilya Alkhimov
Shareholder
AlphaLaw OÜ
Ilya Alkhimov
Founder
AlphaLaw OÜ
Ilya Alkhimov
Shareholder
Osaühing AlphaUMi Digital Innovation Europe Venture Fund
Ilya Alkhimov
Management board member
Osaühing AlphaUMi Digital Innovation Europe Venture Fund
Ilya Alkhimov
Founder
Osaühing AlphaUMi Digital Innovation Europe Venture Fund
Ilya Alkhimov
Shareholder
Osaühing G-Developmet
Ilya Alkhimov
Management board member
Osaühing G-Developmet
Ilya Alkhimov
Shareholder
Advance Logic Solution OÜ
Ilya Alkhimov
Management board member
Provider Details
...