12311308ActivePrivate limited company

CORP FIDUCIARY OÜ

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

TallinnEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.13+ years
Updated 18 h ago
e-Business Register
Revenue
0 €
▼ NaN% vs 2023
Employees
—
2024 annual report
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 18 h ago
Legal form
Private limited company
Date of first registration
06.07.2012e-Business Register
Address
Jõe tn 4c, Kesklinna linnaosa, Tallinn, 10151 Harju maakondADS · e-Business Register
Telephone
+372 6143136e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 18 h ago
DL
DMITRY LAMIKHOV
Born 1964 · 62 y · board member since 06.07.2012
Board member

Founders

e-Business Register · 18 h ago
DL
DMITRY LAMIKHOV
Born 1964 · 62 y · founder since 05.07.2012
Founder · €3k

Shareholders

e-Business Register · 18 h ago
DL
DMITRY LAMIKHOV
Born 1964 · 62 y · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 18 h ago
DL
DMITRY LAMIKHOV
Born 1964 · 62 y · ultimate beneficial owner since 23.10.2018
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 18 h ago

CORP FIDUCIARY OÜ is a shareholder or officer in 23 more companies.

CORP FIDUCIARY OÜ12311308Baltscope OÜ14140495Bellday OÜ12458490CorpGate OÜ12458371Denilgain OÜ12352000EL Supply OÜ14344051Fratcom Business OÜ12846245Shareholder 100%GateNord OÜ14140615HDR Taevas OÜ12458325Hopewell Rosemonte OÜ12873012Hoveholm Trade OÜ14099864InText Translation Soluti…14390832Lestrion OÜ12710600Lumibalt OÜ12709548MULTIMODALHD EESTI OÜ14176613Muyogoro Fundos OÜ12321695Norsmen OÜ12352046Notello Baltic OÜ12493427Noterdale OÜ12351957OLVIKAR OÜ14059758OÜ Rabcice Szaflary12710480Scandiva OÜ14029533Suprebalt OÜ12719819Wirthoff OÜ12654563

Annual reports (6)

e-Business Register · annual reports · 3 päeva tagasi
Revenue · 2019–2024
0 €latest
€5k€2k−1 €
2019: 300 €2020: €2k2021: €2k2022: 0 €2023: 0 €2024: 0 €
201920222024
Profit · 2019–2024
0 €latest
€5k€2k−1 €
2019: 290 €2020: €2k2021: 0 €2022: 0 €2023: 0 €2024: 0 €
201920222024
YearRevenueProfitEquityAssetsEmployees
20240 €0 €13 503 €€14k028.04.2025
20230 €0 €13 503 €€14k018.04.2024
20220 €0 €13 503 €€14k027.06.2023
20212400 €0 €13 503 €€14k030.06.2022
20202400 €2400 €13 503 €€14k029.04.2021
2019300 €290 €11 103 €€11k005.06.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

Licences (0 · 1 other)

MTR · 21 h tagasi
Show ended / suspended (1)
Usaldushalduse ja äriühingute teenus
TegevuslubaFIU000116from 25.06.2014
Filed

History (14)

e-Business Register · entries
01.09.2023
Amending entry
Ä 10171201 / 7 · Status: In force
01.09.2023
Amending entry
Entry no. 7
05.11.2021
Amending entry
Ä 10171201 / 6 · Status: In force
05.11.2021
Amending entry
Entry no. 6
18.01.2018
Amending entry
Ä 10171201 / 5 · Status: In force
Show 9 more events
18.01.2018
Amending entry
Entry no. 5
02.12.2017
Amending entry
Ä 10171201 / 4 · Status: In force
02.12.2017
Amending entry
Entry no. 4
31.08.2016
Amending entry
Ä 10171201 / 3 · Status: In force
31.08.2016
Amending entry
Entry no. 3
24.10.2014
Amending entry
Ä 10171201 / 2 · Status: In force
24.10.2014
Amending entry
Entry no. 2
06.07.2012
First entry
Ä 10171201 · Status: In force
06.07.2012
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 9 other companies.