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CF
CP Funding OÜ
14596485
Harju maakond, Tallinn, Kesklinna linnaosa, Vana-Lõuna tn 39-37, 10134
Registered Oct 30, 2018
€ 2,500
Updated May 11, 2024
Business and other management consultancy activities
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Smart Summary
CP Funding OÜ
has a legal form of
Private limited company
and operates in
Business and other management consultancy activities
sector. The company has been established
6 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
CP Funding OÜ
Register No:
14596485
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Oct 30, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Vana-Lõuna tn 39-37, 10134
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Nasdaq CSD SE
The registrar of the units of the fund
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Latvia
2020-09-30
Scott Alan Levy
Management board member
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United Kingdom
2021-10-19
2018-10-30
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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
Omanikukonto: Actin Marketing Pte. Ltd
Shareholder
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Singapore
100
Sole property
EUR
2500
2024-05-10
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50105861 / M8
2023-03-16 13:51:25
Penalty payment caution: incorrect annual report
Entered into force
Ä 50105861 / M7
2023-02-10 12:56:10
A ruling on the elimination of the deficiencies in the annual report
Entered into force
Ä 50105861
2018-10-30 08:13:52
Entry
Entered into force
Ä 50105861 / M5
2022-11-21 11:48:57
A ruling on the elimination of the deficiencies in the annual report
The deficiencies have been rectified
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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