12447686ActivePrivate limited company

Torden Capital OÜ

Registered 2. aprill 2013, primary activity: Other activities auxiliary to financial services, except insurance and pension funding. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 6619 — Other activities auxiliary to financial services, except insurance and pension funding13+ years
Updated 14 h ago
e-Business Register
Revenue
0 €
▼ NaN% vs 2023
Employees
—
2024 annual report
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 14 h ago
Legal form
Private limited company
Date of first registration
02.04.2013e-Business Register
Address
Petrooleumi tn 6/1, Kesklinna linnaosa, Tallinn, 10120 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 6997097e-Business Register
Principal activity
EMTAK 6619 — Other activities auxiliary to financial services, except insurance and pension fundinge-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers (2)

e-Business Register · 14 h ago
OK
Oleg Karpikov
Born 1964 · 62 y · board member since 30.05.2013
Board member
DT
Denis Tkachenko
Born 1981 · 45 y · board member since 27.01.2014
Board member

Founders

e-Business Register · 14 h ago
AL
AS Larssen CapitalFOREIGN
Foreign / not in register · founder since 02.04.2013
Founder · €3k

Shareholders

e-Business Register · 14 h ago
DT
Denis Tkachenko
Born 1981 · 45 y · shareholder since 02.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 14 h ago
DT
Denis TkachenkoVenemaa · Russia
Born 1981 · 45 y · ultimate beneficial owner since 11.09.2018
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 3 päeva tagasi
Revenue · 2019–2024
0 €latest
1 €0 €−1 €
2019: 0 €2020: 0 €2021: 0 €2022: 0 €2023: 0 €2024: 0 €
201920222024
Profit · 2019–2024
0 €latest
1 €0 €−1 €
2019: 0 €2020: 0 €2021: 0 €2022: 0 €2023: 0 €2024: 0 €
201920222024
YearRevenueProfitEquityAssetsEmployees
20240 €0 €7334 €€434k016.06.2025
20230 €0 €7334 €€434k018.06.2024
20220 €0 €7334 €€434k020.06.2023
20210 €0 €7334 €€434k022.06.2022
20200 €0 €7334 €€434k029.06.2021
20190 €0 €7334 €€434k001.07.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (20)

e-Business Register · entries
11.09.2023
Amending entry
Ä 10181188 / 10 · Status: In force
11.09.2023
Amending entry
Entry no. 10
02.09.2023
Amending entry
Ä 10181188 / 9 · Status: In force
02.09.2023
Amending entry
Entry no. 9
06.10.2020
Amending entry
Ä 10181188 / 8 · Status: In force
Show 15 more events
06.10.2020
Amending entry
Entry no. 8
19.01.2018
Amending entry
Ä 10181188 / 7 · Status: In force
19.01.2018
Amending entry
Entry no. 7
05.12.2017
Amending entry
Ä 10181188 / 6 · Status: In force
05.12.2017
Amending entry
Entry no. 6
16.09.2016
Amending entry
Ä 10181188 / 5 · Status: In force
16.09.2016
Amending entry
Entry no. 5
27.01.2014
Amending entry
Ä 10181188 / 4 · Status: In force
27.01.2014
Amending entry
Entry no. 4
31.05.2013
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10181188 / 3 · Status: In force
31.05.2013
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 3
30.05.2013
Amending entry
Ä 10181188 / 2 · Status: In force
30.05.2013
Amending entry
Entry no. 2
02.04.2013
First entry
Ä 10181188 · Status: In force
02.04.2013
First entry
Entry no. 1

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