12244902ActivePublic limited company

Aktsiaselts B.H. Capital Management

Registered 6. märts 2012, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Mustamäe linnaosa, Tallinn, Harju maakond.

Mustamäe linnaosa, Tallinn, Harju maakondEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.14+ years
Updated 16 h ago
e-Business Register
Revenue
—
Employees
—
2024 annual report
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 16 h ago
Legal form
Public limited company
Date of first registration
06.03.2012e-Business Register
Address
J. Sütiste tee 19a-196, Mustamäe linnaosa, Tallinn, 13419 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 5033219e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
26 100,00 €e-Business Register
LEI
549300VIBVRXH5PMKL09 · issued 13.12.2017GLEIF

Officers (5)

e-Business Register · 16 h ago
AÜ
Alari Ülemaantee
Born 1980 · 46 y · board member since 06.03.2012
Board member
GK
Gela Karlõšev
Born 1963 · 63 y · board member since 06.03.2012
Board member
OD
Olga Demidova
Born 1968 · 58 y · supervisory board member since 30.04.2021
Supervisory board member
VV
Veikko Varik
Born 1967 · 59 y · supervisory board member since 30.04.2021
Supervisory board member
JL
Jevgeni Lustin
Born 1965 · 61 y · supervisory board member since 30.04.2021
Supervisory board member

Founders

e-Business Register · 16 h ago
OB
Osaühing Brodal HoldingLEGAL PERSON
Legal person · 11280416 · founder since 01.03.2012
Founder · €25k

Shareholders

e-Business Register · 16 h ago
OB
Osaühing Brodal HoldingLEGAL PERSON
Legal person · 11280416 · shareholder since 16.08.2023
Shareholder 100% · €25k

Beneficial owners (2)

e-Business Register · 16 h ago
JL
Jevgeni Lustin
Born 1965 · 61 y · ultimate beneficial owner since 09.01.2020
Ultimate beneficial owner
GK
Gela Karlõšev
Born 1963 · 63 y · ultimate beneficial owner since 09.01.2020
Ultimate beneficial owner

Other persons

e-Business Register · 16 h ago
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 27.09.2017
Registrar of the shares

Annual reports (6)

e-Business Register · annual reports · 4 päeva tagasi
Profit · 2019–2024
€-37klatest
€20k€-40k€-100k
2019: €-11k2020: €8k2021: −262 €2022: €-52k2023: €14k2024: €-37k
201920222024
YearRevenueProfitEquityAssetsEmployees
2024—−37 407 €−46 718 €€217k029.06.2025
2023—13 753 €−9311 €€238k030.07.2024
2022—−51 708 €−23 064 €€222k024.04.2023
2021—−262 €28 644 €€218k003.10.2022
2020—7556 €−171 094 €€66k005.01.2022
2019—−10 927 €−178 650 €379 €011.12.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
  1. 06.02.2026Muutmiskanne2×expand ›
    • Ä 10166386 / 8 · Olek: Jõustunud
    • Kanne nr 8 · kanne
  2. 08.01.2026Muutmiskanne
    Ä 10166386 / M9 · Olek: Puudused kõrvaldatud
2025
  1. 30.06.2025Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
    Ä 10166386 / M8 · Olek: Puudused kõrvaldatud
  2. 29.06.2025Esitati 2024. aasta aruanne
2024
  1. 30.07.2024Esitati 2023. aasta aruanne
  2. 07.07.2024Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
    Ä 10166386 / M7 · Olek: Puudused kõrvaldatud

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