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NestCap Management OÜ

  • 16285074
  • Registered Aug 05, 2021
  • € 10,000
  • Updated Mar 22, 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

No address found

Financial Details
  • Basic Capital: € 10,000
  • Turnover: € 1,086
  • Balance: 10,000
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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
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 5 Ordinary ownership EUR 500 2023-03-17
Hoolman OÜ Shareholder Estonia 30 Ordinary ownership EUR 3000 2023-03-17
Osaühing REMMELG & POJAD Shareholder Estonia 30 Ordinary ownership EUR 3000 2023-03-17
OÜ Kaasik Consulting Shareholder Estonia 35 Ordinary ownership EUR 3500 2023-03-17
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16285074 2022-01-18 2022-01-19 EE102456565
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50179624 / 4 2023-03-21 09:05:29 Entry Entered into force
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
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