Overview
e-Business Register · 9 h ago- Legal form
- Private limited company
- Date of first registration
- 26.04.2013e-Business Register
- Address
- Liivalaia tn 45, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 5167747e-Business Register
- Principal activity
- EMTAK 69109 — Other legal activitiese-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 9 h agoFounders
e-Business Register · 9 h agoShareholders
e-Business Register · 9 h agoAH
Afford Holding OÜLEGAL PERSON
Legal person · 11346670 · shareholder since 02.09.2023
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 9 h agoSM
Born 1972 · 54 y · ultimate beneficial owner since 14.11.2018
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 9 h agoWESTMOR CAPITAL OÜ is a shareholder or officer in 1 more company.
Annual reports (1)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2019 | 0 € | 1174 € | 3691 € | €4k | 0 | 11.11.2021 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (15)
e-Business Register · entries06.02.2024
Korduv aruandetrahvimäärus
Ä 10182356 / M5 · Status: In force
16.11.2023
Aruandetrahvimäärus
Ä 10182356 / M4 · Status: In force
10.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10182356 / M3 · Status: In force
02.09.2023
Amending entry
Ä 10182356 / 5 · Status: In force
02.09.2023
Amending entry
Entry no. 5
Show 10 more events
15.10.2021
Aruandetrahvimäärus
Ä 10182356 / M2 · Status: In force
12.05.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10182356 / M1 · Status: Puudused kõrvaldatud
19.01.2018
Amending entry
Ä 10182356 / 4 · Status: In force
19.01.2018
Amending entry
Entry no. 4
06.12.2017
Amending entry
Ä 10182356 / 3 · Status: In force
06.12.2017
Amending entry
Entry no. 3
16.09.2016
Amending entry
Ä 10182356 / 2 · Status: In force
16.09.2016
Amending entry
Entry no. 2
26.04.2013
First entry
Ä 10182356 · Status: In force
26.04.2013
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 27 other companies.
Sulev ManderBoard member, Ultimate beneficial owner · 27 other companies
Afford Holding OÜ
Board memberUltimate beneficial owner
Afford Õigusbüroo OÜ
Board memberFounderUltimate beneficial owner
Chrystal Trade OÜ
Board member
Eesti Evangeelse Luterliku Kiriku Kose Püha Nikolause Kogudus
Ultimate beneficial ownerBoard member
Era Liisingu Inkassoteenused OÜ
Founder
Fort Finance OÜ
Board member
Forum Inkasso OÜ
LiquidatorUltimate beneficial owner
Hazarra Naxibullah OÜ
Procurator
Hektor Design Hostels Tallinn OÜ
Ultimate beneficial ownerLiquidator
Holsy OÜ
Board member
IDE Technologies OÜ
Liquidator
IT- Law OÜ
Founder
Kinnistulaen OÜ
Board member
MAJAAUDIT OÜ
FounderShareholder 10%
MTÜ TASKUOREL
Board memberUltimate beneficial owner
OÜ AGRICOLA KAUBANDUS
Founder
OÜ KAMEELEON KAUBANDUS
Founder
OÜ KASE INVEST
Founder
OÜ Kolm Kinnistut
LiquidatorUltimate beneficial owner
PROMEX KV OÜ
Founder
Raatuse Ärimaja OÜ
LiquidatorUltimate beneficial owner
ROSENI MAJAD OÜ
Founder
SEMVICE GROUP OÜ
Board member
Sihtasutus Kihelkonna Laagrikeskus
Supervisory board memberUltimate beneficial owner
… and 3 more companies