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CO
Capverto OÜ
14815036
Registered Sep 30, 2019
€ 2,500
Updated Aug 01, 2024
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Capverto 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
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Capverto OÜ
Register No:
14815036
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+357 24727313
Status:
Entered into the register
Date of First Entry:
Sep 30, 2019
Company Address
No address found
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
Karmo Neider
Management board member
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Estonia
2020-07-09
Kristian Brandt
Management board member
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2019-09-30
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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
Kristian Brandt
Shareholder
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Denmark
100
Sole ownership
EUR
2500
2023-09-02
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50129433 / M4
2023-12-14 11:38:04
Penalty payment caution: annual report not submitted
Entered into force
Ä 50129433 / 4
2023-05-02 11:38:24
Entry
Entered into force
Ä 50129433
2019-09-30 07:44:41
Entry
Entered into force
Ä 50129433 / M1
2022-03-22 08:17:31
Penalty payment caution: annual report not submitted
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
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Sector Related Companies
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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
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Provider Details
...