Community Login Data Panel Login Try Data Panel
Job Image

NestCap Management OÜ

  • 16285074
  • Harjumaa, Tallinn linn, Pääsküla tn 15-1, 10917
  • Registered Aug 05, 2021
  • € 10,000
  • Updated Jan 30, 2023
Smart Summary
NestCap Management 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 1 years ago. Their last reported turnover is 1,086 €.
Company Information
  • Company Name: NestCap Management OÜ
  • Register No: 16285074
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Aug 05, 2021
Company Address
Address
Harjumaa, Tallinn linn, Pääsküla tn 15-1, 10917
Financial Details
  • Basic Capital: € 10,000
  • Turnover: € 1,086
  • Balance: 10,000
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
Avo Kaasik Management board member (+372) 5106414, 4573248 [email protected] Estonia 2021-08-05
Ivo Remmelg Management board member (+372) 5042706 [email protected] Estonia 2021-08-05
Martin Hoolma Management board member (+372) 5112068 [email protected] Estonia 2021-08-05
Ott Jalakas Management board member (+372) 5030764 [email protected] Estonia 2021-08-05
Founders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Holy Bamba Solutions OÜ Founder Estonia Ordinary ownership EUR 625 2021-08-02
Hoolman OÜ Founder Estonia Ordinary ownership EUR 625 2021-08-02
Osaühing REMMELG & POJAD Founder Estonia Ordinary ownership EUR 625 2021-08-02
OÜ Kaasik Consulting Founder Estonia Ordinary ownership EUR 625 2021-08-02
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
Duvnäs Holding OÜ Shareholder Estonia 10 Ordinary ownership EUR 1000 2022-04-19
Holy Bamba Solutions OÜ Shareholder Estonia 22.5 Ordinary ownership EUR 2250 2022-04-19
Hoolman OÜ Shareholder Estonia 22.5 Ordinary ownership EUR 2250 2022-04-19
Osaühing REMMELG & POJAD Shareholder Estonia 22.5 Ordinary ownership EUR 2250 2022-04-19
OÜ Kaasik Consulting Shareholder Estonia 22.5 Ordinary ownership EUR 2250 2022-04-19
Holy Bamba Solutions OÜ Shareholder Estonia 25 Ordinary ownership EUR 625 2021-08-05 2021-12-15
Hoolman OÜ Shareholder Estonia 25 Ordinary ownership EUR 625 2021-08-05 2021-12-15
Osaühing REMMELG & POJAD Shareholder Estonia 25 Ordinary ownership EUR 625 2021-08-05 2021-12-15
OÜ Kaasik Consulting Shareholder Estonia 25 Ordinary ownership EUR 625 2021-08-05 2021-12-15
Holy Bamba Solutions OÜ Shareholder Estonia 25 Ordinary ownership EUR 2500 2021-12-15 2022-04-19
Hoolman OÜ Shareholder Estonia 25 Ordinary ownership EUR 2500 2021-12-15 2022-04-19
Osaühing REMMELG & POJAD Shareholder Estonia 25 Ordinary ownership EUR 2500 2021-12-15 2022-04-19
OÜ Kaasik Consulting Shareholder Estonia 25 Ordinary ownership EUR 2500 2021-12-15 2022-04-19
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16285074 1 2022-01-18 0000-00-00 2022-01-19 EE102456565
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50179624 / M1 2021-08-02 17:06:59 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Operating as a financial institution 2021-11-26 [email protected] 2022-03-18 Rahapesu Andmebüroo Martin Hoolma (phone: 5112068, email: [email protected]) 20220318-510014 FFA000432
Web Domains
Title Registrar Registration Date End Date Status
nestcap.ee Elkdata OÜ 2021-08-05 2023-08-06 ok (paid and in zone)
nestcapital.ee Elkdata OÜ 2021-07-08 2022-07-09 deleted
Sector
Quarterly Data

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts