NM
NestCap Management OÜ
- 16285074
- Harjumaa, Tallinn linn, Pääsküla tn 15-1, 10917
- Registered Aug 05, 2021
- € 10,000
- Updated Jan 30, 2023
Address |
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Harjumaa, Tallinn linn, Pääsküla tn 15-1, 10917 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Avo Kaasik | Management board member | (+372) 5106414, 4573248 | [email protected] | ![]() |
2021-08-05 | ||
Ivo Remmelg | Management board member | (+372) 5042706 | [email protected] | ![]() |
2021-08-05 | ||
Martin Hoolma | Management board member | (+372) 5112068 | [email protected] | ![]() |
2021-08-05 | ||
Ott Jalakas | Management board member | (+372) 5030764 | [email protected] | ![]() |
2021-08-05 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Holy Bamba Solutions OÜ | Founder | ![]() |
Ordinary ownership | EUR | 625 | 2021-08-02 | |||||
Hoolman OÜ | Founder | ![]() |
Ordinary ownership | EUR | 625 | 2021-08-02 | |||||
Osaühing REMMELG & POJAD | Founder | ![]() |
Ordinary ownership | EUR | 625 | 2021-08-02 | |||||
OÜ Kaasik Consulting | Founder | ![]() |
Ordinary ownership | EUR | 625 | 2021-08-02 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Duvnäs Holding OÜ | Shareholder | ![]() |
10 | Ordinary ownership | EUR | 1000 | 2022-04-19 | ||||
Holy Bamba Solutions OÜ | Shareholder | ![]() |
22.5 | Ordinary ownership | EUR | 2250 | 2022-04-19 | ||||
Hoolman OÜ | Shareholder | ![]() |
22.5 | Ordinary ownership | EUR | 2250 | 2022-04-19 | ||||
Osaühing REMMELG & POJAD | Shareholder | ![]() |
22.5 | Ordinary ownership | EUR | 2250 | 2022-04-19 | ||||
OÜ Kaasik Consulting | Shareholder | ![]() |
22.5 | Ordinary ownership | EUR | 2250 | 2022-04-19 | ||||
Holy Bamba Solutions OÜ | Shareholder | ![]() |
25 | Ordinary ownership | EUR | 625 | 2021-08-05 | 2021-12-15 | |||
Hoolman OÜ | Shareholder | ![]() |
25 | Ordinary ownership | EUR | 625 | 2021-08-05 | 2021-12-15 | |||
Osaühing REMMELG & POJAD | Shareholder | ![]() |
25 | Ordinary ownership | EUR | 625 | 2021-08-05 | 2021-12-15 | |||
OÜ Kaasik Consulting | Shareholder | ![]() |
25 | Ordinary ownership | EUR | 625 | 2021-08-05 | 2021-12-15 | |||
Holy Bamba Solutions OÜ | Shareholder | ![]() |
25 | Ordinary ownership | EUR | 2500 | 2021-12-15 | 2022-04-19 | |||
Hoolman OÜ | Shareholder | ![]() |
25 | Ordinary ownership | EUR | 2500 | 2021-12-15 | 2022-04-19 | |||
Osaühing REMMELG & POJAD | Shareholder | ![]() |
25 | Ordinary ownership | EUR | 2500 | 2021-12-15 | 2022-04-19 | |||
OÜ Kaasik Consulting | Shareholder | ![]() |
25 | Ordinary ownership | EUR | 2500 | 2021-12-15 | 2022-04-19 |
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 |
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 |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | 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 |
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 |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 23,987,972.00 | 2022 |
Swedbank Liising Aktsiaselts | € 7,525,017.00 | 2022 |
Osaühing EUROAPTEEK | € 4,541,290.00 | 2022 |
Tavid AS | € 2,167,072.00 | 2022 |
Circle K Treasury Operations Europe Aktsiaselts | € 1,504,735.00 | 2022 |