CO
Checkmate OÜ
- 14709966
- Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5a, 10143
- Registered Apr 23, 2019
- € 2,500
- Updated May 04, 2023
Company Information
- Company Name: Checkmate OÜ
- Register No: 14709966
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number:
- Status: Entered into the register
- Date of First Entry: Apr 23, 2019
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5a, 10143 |
Financial Details
- Basic Capital: € 2,500
- Turnover: € 0
- Balance: 2,500
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Ashkan Rabiee | Management board member | Login to see | Login to see | 2019-04-23 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashkan Rabiee | Shareholder | Login to see | Login to see | 100 | Ordinary ownership | EUR | 2500 | 2019-04-23 |
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 14709966 | 2019-05-14 | 2019-05-15 | EE102157518 | ||
| 14709966 | 2021-07-19 | 2021-07-20 | EE102157518 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50118191 / M2 | 2023-12-13 09:50:26 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50118191 / 2 | 2023-05-03 23:09:13 | Entry | Entered into force |
| Ä 50118191 | 2019-04-23 11:46:28 | Entry | Entered into force |
Sector
- Other personal service activities
- Other personal service activities
- Hairdressing and other beauty treatment
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| Estonia Spa Hotels AS | € 761,120.00 | 2023 |
| OÜ Kalevi Veekeskus | € 721,913.00 | 2023 |
| Baltic Beach Holding OÜ | € 504,420.00 | 2023 |
| Aktsiaselts Taastusravikeskus Viiking | € 317,504.00 | 2023 |
| aktsiaselts Sanatoorium Tervis | € 289,233.00 | 2023 |
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