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KAPITALBANC OÜ

  • 14810091
  • Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 12, 10111
  • Registered Sep 23, 2019
  • € 2,500
  • Updated Feb 04, 2023
Smart Summary
KAPITALBANC OÜ has a legal form of Private limited company and operates in Web portals sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: KAPITALBANC OÜ
  • Register No: 14810091
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 23, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 12, 10111
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
Mohamed Youcef Ihaddaden Management board member Login to see Login to see 2019-11-25
Heaven Invest OÜ Contact person Login to see Login to see Estonia 2019-09-23
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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
Mohamed Youcef Ihaddaden Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2019-11-18
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50128894 / M3 2023-12-14 10:58:08 Penalty payment caution: annual report not submitted Entered into force
Ä 50128894 / 3 2023-05-03 19:16:22 Entry Entered into force
Ä 50128894 2019-09-23 06:54:44 Entry Entered into force
Ä 50128894 / M1 2022-03-22 08:58:39 Penalty payment caution: annual report not submitted Entered into force
Sector
  • Information service activities
    • Data processing, hosting and related activities; web portals
Quarterly Data
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